Tag: Drew Napier

Last of 10 Singapore Money Launderers Jailed: Questions of Justice and Oversight

Court Cases Ben - June 11, 2024

In a case that has riveted the international community and tested the mettle of Singapore’s legal system, Su Jianfeng, the last member of a notorious group of money launderers, has been sentenced to 17 months in jail. This marks the culmination of a sprawling investigation involving hundreds of officers and the seizure of over SGD 1 billion in assets. This was the biggest money laundering case in Singapore so far.

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