Cars, crypto, cash derived from illegal online gambling: Men in S$1b money laundering case get fresh charges

, a 33-year-old Cambodian national, was handed three fresh charges of possessing property representing the benefits of criminal conduct, bringing his total number of charges to four.

She asked for another eight days' remand, pointing to the continued risk of collusion and contamination as investigations suggest there may be witnesses and other parties involved. His risk of absconding is heightened, now that his assets in Singapore have been seized, said the prosecutor. 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".

Investigations are revealing"multiple potential leads and investigative factors, which show the increasing scale and developing complexity of this case", said Mr Gan.

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