42-year-old Su Baolin, involved in Singapore's largest money-laundering case, was sentenced to 14 months' jail for 3 charges, laundering millions from his role in online gambling operations.
42-year-old Su Baolin, one of 10 foreigners involved in Singapore's largest money-laundering case, was sentenced to 14 months' jail after pleading guilty to three charges. Su made millions from his role in illegal online gambling operations abroad and funnelled funds into Singapore through cryptocurrency platforms and accomplices. He faced a total of 13 charges, including forgery and making false declarations, of which 10 were taken into consideration for sentencing.
April 29, 2024
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