One of the main suspects in Singapore's largest money laundering case in recent years denies the charges

ChainCatcher news, Bloomberg followed up on the previous report by the Lianhe Zaobao titled "Singapore cracks down on the largest money laundering case in recent years, 10 arrested with a total amount involved reaching 1 billion SGD," pointing out that among the 10 defendants in the case, lawyer Su Wenqiang stated that he denies any allegations regarding his involvement in remote gambling in Singapore. Lawyer Wang Baosen mentioned that he has not yet filed a defense but declined to comment further. Lawyers for Wang Dehai and the other seven defendants did not respond to requests for comments.

ChainCatcher previously reported, according to Lianhe Zaobao, Singapore has cracked down on the largest money laundering case in recent years, with 10 people including Su Baolin, the founder of Xinbao Investment, arrested. It is reported that the 10 foreign nationals arrested in this case are suspected of crimes such as forgery and money laundering, with the total value of the properties involved amounting to approximately 1 billion SGD. Preliminary assessments indicate that all 10 individuals are originally from Fujian Province, China. The detailed list includes: Su Haijin (40 years old), Wang Dehai (34 years old), Su Jianfeng (35 years old), Su Wenqiang (31 years old), Wang Baosen (31 years old), Chen Qingyuan (33 years old), Su Baolin (41 years old), Wan Shuiming (42 years old), Zhang Ruijin (44 years old), and Lin Baoying (43 years old).