The Cambodian was sentenced to 14 months’ jail on April 29, 2024. He had pleaded guilty to two money laundering charges and one charge for abetting false representations. He had forfeited about $65 million of his assets to the state and was deported to Cambodia on May 25, 2024.

A naturalised Singaporean man was charged on Thursday with helping foreigners forge documents and falsify accounts as part of a S$3 billion ($2.24 billion) money laundering ring.

A man has been handed 15 charges — including forgery and falsifying accounts — in relation to the multibillion-dollar money laundering case. Most of the charges 42-year-old Wang Junjie, a naturalised Singaporean,