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Singapore News - The eldest son of Su Haijin, one of the accused in the $1.8 billion money laundering case, led police officers to his parents’... Read more at www.tnp.sg
Su Haijin's eldest son led officers to the door of his parents’ bedroom. Read more at straitstimes.com.
The 10 people in the money laundering probe have been denied bail since they were charged with various offences on Aug 16. Read more at straitstimes.com.
The police are digging into assets that the accused own and businesses they were involved in. Read more at straitstimes.com.
Suspects arrested for serious crimes, including forgery for the purpose of cheating, can be held without bail until police complete their investigations, lawyers said. Examples of non-bailable crimes include capital offences such as murder and drug trafficking