An accused has S$160m assets with wife frozen
Su Haijin, one of the 10 accused in the billion-dollar money laundering case, has been slapped with a new charge of money laundering on Wednesday
Source: thedailystar.net
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Man who allegedly jumped from bungalow has S$160m assets with wife frozen
Su Haijin, one of the 10 accused in the billion-dollar money laundering case, has been slapped with a new charge of money laundering on Wednesday
Source: thedailystar.net
Man who jumped from bungalow in money laundering case has S$160mil assets with wife frozen
SINGAPORE (The Straits Times/Asia News Network): Su Haijin, one of the 10 accused in the billion-dollar money laundering case, has been slapped with a new charge of money laundering on Wednesday (Sept 6).
Source: thestar.com.my
More charges in billion-dollar money laundering case; $400 million in assets seized from 2 suspects alone
More charges in billion-dollar money laundering case; $400 million in assets seized from 2 suspects alone Asia News Network (ANN) is the leading regional alliance of news titles striving to bring the region closer, through an active sharing of editorial content on happenings in the region.
Source: asianews.network
Billion-dollar money laundering case: S$400mil in assets seized from two suspects alone (update)
SINGAPORE (The Straits Times/Asia News Network): The suspects in the billion-dollar money laundering case were on Wednesday (Aug 30) denied bail amid concerns flagged by prosecutors over possible collusion and third-party interference with investigations.
Source: thestar.com.my