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Singapore’s $3b Money Laundering Case Wraps As Last Defendant Imprisoned

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The last of ten defendants in Singapore’s all-time biggest money laundering case was sentenced Monday to 17 months in prison. Su Jianfeng pleaded guilty last week to one count of money laundering under Singapore’s Corruption, Drug Trafficking, and Other Serious Crimes Act, and one count of forgery. He has also agreed to forfeit S$178.9 million […]

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