2023 Singapore money laundering case

On 15 August 2023, the Singapore Police Force conducted an operation against money laundering.

[2][3] Ten foreigners were arrested and charged for money laundering related crimes, all of whom were Chinese Nationals from Fujian who are also holders of various non-Chinese passports.

On 6 May 2024, both Wang Baosen and Su Wenqiang were released from prison on parole for good behaviour, and deported from Singapore.

[28] On 16 June 2024, three days after the sentencing of Su Jianfeng, ICA revealed that after completing their jail terms and receiving parole, three of the convicted money launderers - Zhang Ruijin, Chen Qingyuan and Lin Baoying - had been deported to Cambodia the day before on 15 June, and they had been barred from re-entering Singapore.

[29] On 6 July 2024, Wang Dehai served 11 months out of his 16-month prison sentence before he was released on parole, and was deported to the United Kingdom.