SINGAPORE: Money laundering suspect Su Baolin (pic) was allegedly involved in operating illegal gambling websites based in Myanmar, with the police saying he made S$5 million to $6 million from these sites between 2020 and 2022.
Commercial Affairs Department (CAD) officer Louis Tey Jijie said in an affidavit that Su helped run these sites between 2019 and 2023, and purportedly received his earnings in the form of cryptocurrency.
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