Essayer OR - Gratuit
Last man to enter plea not truly remorseful: Prosecution
The Straits Times
|June 07, 2024
DPP says offender chose to plead guilty only after seeing sentences meted out to others
The man who was last among the 10 suspects in the $3 billion money laundering case to indicate he wanted to plead guilty was on June 6 convicted of money laundering and forgery.
Vanuatu national Su Jianfeng, who pleaded guilty to two charges, has agreed to forfeit $178.9 million of his seized assets to the state.
Another 12 charges will be taken into consideration for his sentencing on June 10.
Su is the ninth person to be convicted in Singapore's biggest money laundering case. His forfeited assets represent 95.5 per cent of the assets seized from him and his wife Chen Qiuyan.
Deputy Public Prosecutor Grace Teo said Su was involved in an illegal online gambling business based in the Philippines. He profited from helping with advertising, as well as managing the workers operating gambling websites that targeted punters in China.
The prosecution said Su joined the operation some time in 2013, initially working from Kuala Lumpur before moving to Manila.
He moved to Singapore in August 2020 as he wanted his children to study here, said DPP Teo.
Su's money laundering charge pertains to him possessing $550,903 in cash believed to be illicit benefits from his gambling offences. The cash was seized from a safe in his bedroom when he was arrested in August 2023.
Cette histoire est tirée de l'édition June 07, 2024 de The Straits Times.
Abonnez-vous à Magzter GOLD pour accéder à des milliers d'histoires premium sélectionnées et à plus de 9 000 magazines et journaux.
Déjà abonné ? Se connecter
PLUS D'HISTOIRES DE The Straits Times
The Straits Times
RAMEN REVIVAL
Slurp up regional flavours from Japan and local hawker renditions
10 mins
November 02, 2025
The Straits Times
MIDDLE EASTERN MELTING POT
New eateries are putting their own spin on the cuisine, while established players keep pace with updated menus
11 mins
November 02, 2025
The Straits Times
From a super-saver to embracing 'die with zero'
After a lifetime of saving for the future, I recently opened up to the idea that maybe one should use up one's wealth before one dies.
6 mins
November 02, 2025
The Straits Times
MASTEROFMYUNIVERSE TO RULE
RACE 1 (1,200M) 4 Run Run Timing made a strong first impression for the Ricky Yiu stable, finishing a close second on his Class 5 debut and showing he is ready to win again. He draws wider in barrier 9 this time, but that effort confirmed he was heading the right way.
6 mins
November 02, 2025
The Straits Times
KEEPING CALM THE 'BIGGEST LESSON'
Sabalenka aims to keep her emotions in check in bid for first WTA Finals crown
2 mins
November 02, 2025
The Straits Times
New work by late M'sian poet
Two young editors have worked to posthumously publish In The Mirror: New And Selected Poems Of Wong Phui Nam
3 mins
November 02, 2025
The Straits Times
WILL POGACAR BECOME CYCLING'S G.O.A.T?
In this series, The Straits Times takes a deep dive into the hottest sports topic or debate of the hour. From Lamine Yamal's status as the next big thing to pickleball's growth, we'll ask The Big Question to set you thinking, and talking.
5 mins
November 02, 2025
The Straits Times
Sentosa Cove property prices buck mainland uptrend as loss-making deals rise
In July, a condominium unit at Marina Collection in Sentosa Cove was resold for $4.95 million, over 40 per cent below the price paid in 2008.
4 mins
November 02, 2025
The Straits Times
More HDB flat owners switching to bank loans as rates drop to 3-year low
Owners spoilt for choice as banks compete to offer attractive refinancing options
4 mins
November 02, 2025
The Straits Times
Beauty products and fried chicken: Korean culture meets diplomacy at summit
World leaders and business titans gathered in South Korea this week to hash out issues from tariffs and AI to regional security.
2 mins
November 02, 2025
Listen
Translate
Change font size
