Su Wenqiang, who was arrested at a good class bungalow in Bukit Timah on Aug 15, 2023, faces two money laundering charges. - CHINA POLICE
SINGAPORE: A date has been set for one of the 10 accused in Singapore’s largest money laundering case to plead guilty. Su Wenqiang, 32, a Cambodian national, is scheduled for a plead guilty mention on April 2.
According to court records, he is expected to appear via video link.
