Su had pleaded guilty to one charge each of possessing S$550,903 in criminal benefits and fraudulently using a property sale contract to explain the source of about S$2 million deposited into his Maybank account. Another 12 charges were taken into consideration for sentencing.
About S$187 million worth of assets linked to Su or held under his wife’s name have been seized including cash, properties, vehicles, luxury goods, cryptocurrency and alcohol.
This is among the highest across the 10 offenders in the probe.
Su has agreed to have at least 95 per cent of the seized assets forfeited to the state.
DEPORTED TO CAMBODIA, JAPAN, UK
Including Su, eight individuals who were convicted were deported from Singapore to Cambodia.
The others were Zhang Ruijin, Su Baolin, Su Haijin, Su Wenqiang, Wang Baosen, Chen Qingyuan and Lin Baoying.
Cambodia authorities later expelled Zhang from the country.
The country’s General Department of Immigration did not specify where Zhang was deported to but noted he holds a passport from Saint Kitts and Nevis, a tiny island nation in the Caribbean.
The remaining convicts, Vang Shuiming and Wang Dehai, were deported to Japan and the United Kingdom respectively.
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