A group accused of a real estate fraud scheme conspired to steal at least 10 homeowners’ identities and sold their properties “out from under them” without permission, US federal officials said.
SINGAPORE : Two men convicted in Singapore ’s largest money laundering case were deported to Cambodia on Monday evening.
ICA had said in April that the “location of deportation is dependent on the admissibility of the foreigner based on his or her valid passport”. Su was apprehended in a good class bungalow in Lewis Road in Bukit Timah in August 2023 when the police conducted islandwide raids at luxury homes across Singapore.
As for Wang, the court heard in April that he had submitted a forged loan agreement to HSBC in relation to $600,000 he deposited into his wife’s bank account in January 2023.
Money Laundering Case Two Men Convicted Deported To Cambodia
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