34-year-old Chen Qingyuan, a Cambodian national, was sentenced to 15 months in jail for Singapore's largest money laundering case, with over $23 million of his assets seized.
34-year-old Cambodian national Chen Qingyuan was sentenced to 15 months in jail for his role in Singapore's largest money laundering case. Chen pleaded guilty to three of his 10 charges, including conspiring with girlfriend Wang Qiujiao to submit forged documents to Standard Chartered. This sentence is the longest among those handed out so far, with over $23 million of Chen's assets seized.
May 23, 2024
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