$3b money laundering case: 7th man jailed for 15 months, forfeiting $21.3m of assets to state
SINGAPORE – Cambodian national Chen Qingyuan, 34, who is wanted in China for fraud, was jailed for 15 months on May 23 over his role in Singapore’s largest money laundering case. He was convicted of two money laundering charges and one forgery-related …