A date has been set for one of the 10 accused in Singapore's largest money laundering case to plead guilty.
Su Wenqiang, 32, a Cambodian national, is scheduled for a plead guilty mention on April 2.
According to court records, he is expected to appear via video link.
On March 7, after a pre-trial conference, his lawyer Sameer Amir Melber confirmed with The Straits Times that the plead guilty date is April 2.
He declined to provide more details.
Su Wenqiang faces a total of 11 charges.
He was arrested during the initial raid on Aug 15, 2023, at a good class bungalow in Lewis Road, and was found with passports from Cambodia, Vanuatu and China.
He was charged the next day with two counts of money laundering relating to a property and a Mercedes-Benz car allegedly paid for using monies from illegal remote gambling services in the Philippines that targeted people in China.
This story is from the March 08, 2024 edition of The Straits Times.
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This story is from the March 08, 2024 edition of The Straits Times.
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