Singapore

Money laundering accused on the run from Chinese authorities, came to S’pore in 2021: Prosecutor

Su Wenqiang, who was arrested at a good class bungalow in Bukit Timah on Aug 15, faces two money laundering charges. - CHINA POLICE

SINGAPORE: One of the 10 people accused in Singapore’s largest money laundering case was not just a foreigner when he came to Singapore in 2021.

He was a fugitive on the run from the Chinese authorities, said the prosecution on Thursday (Nov 2).

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Singapore , money , laundering , court , Su Wenqiang

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