On April 29, Su Baolin was sentenced to 14 months’ jail after pleading guilty to three charges. - ILLUSTRATION: ST FILE
SINGAPORE (The Straits Times/ANN): Su Baolin, one of the 10 foreigners in Singapore’s largest money laundering case, made millions from his role in illegal online gambling operations abroad, said prosecutors.
He got the money into Singapore by funnelling it through his accomplices and cryptocurrency platforms to make it hard for the authorities to detect his crimes.
