S$1 billion money laundering probe: 105 properties linked to suspects include Sentosa Cove bungalows, condominium unitsSu Wenqiang, a 31-year-old Cambodian, was given a new charge, bringing his total number of charges to two.
Deputy Public Prosecutor Gan Ee Kiat said Su was arrested as part of a police anti-money-laundering operation"of unprecedented size and scope in Singapore". Mr Gan said investigations have unearthed potential links between Su and other people in respect of criminal activities in foreign jurisdictions, comprising his co-accused and individuals who are on the run.
Su's lawyer, Mr Manoj Prakash Nandwani, said his client's wife and two young children were in Singapore, with the children enrolled in an international school here.
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