Su Jianfeng, embroiled in Singapore’s largest money laundering case, faces six new charges of forgery and fraud. He allegedly submitted forged documents to OCBC and Maybank Singapore to falsely demonstrate legitimate sources of wealth. Documents included fake property sale contracts and loan agreements purportedly explaining large deposits. For example, one contract claimed the sale of “Emaar Square Building 2 Property Number 408” to justify a nearly SGD3m (USD2.23m) deposit from Wecord Rich Trading Company. Another accusation involves a SGD2.5m forged loan agreement used to account for three deposits. This addition brings Su’s total charges to 12, as he is also accused of possessing SGD17m in cash linked to illegal activities. Su’s assets, which are estimated at over SGD160m, including properties and vehicles, have been seized.