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$3b money laundering case: Man who jumped from GCB balcony during raid gets 14 months' jail - Vimarsana News

$3b money laundering case: Man who jumped from GCB balcony during raid gets 14 months' jail

SINGAPORE - Cypriot national Su Haijin, who jumped from the second-floor balcony of a good class bungalow (GCB) during a police raid, has been convicted of resisting arrest and money laundering. On April 4, the 41-year-old, who faced a total of 14 charges, was sentenced to 14 months' jail. Su is the second of 10 foreigners linked to Singapore's largest...

New charges for $3b money laundering accused over false financial statements to IRAS, MOM - Vimarsana News

New charges for $3b money laundering accused over false financial statements to IRAS, MOM

Su Haijin's 12 new charges are the most dished out in the case in a day. Read more at straitstimes.com.

Billion-dollar money laundering case: Suspect gets 12 new charges including lying to IRAS, MOM - Vimarsana News

Billion-dollar money laundering case: Suspect gets 12 new charges including lying to IRAS, MOM

Su Haijin is set to plead guilty to his involvement on Thursday (Apr 4).

See the best street style from Seoul Fashion Week - Vimarsana News

See the best street style from Seoul Fashion Week

South Korea’s biggest fashion showcase is gaining traction, and guests braved the cold weather in wide-legged pants, long structured jackets and elaborate accessories.

Source: cnn.com
Companies remove directors and shareholders linked to $2.8b money laundering probe - Vimarsana News

Companies remove directors and shareholders linked to $2.8b money laundering probe

Singapore News - Companies that listed foreigners who were later linked to a $2.8 billion money laundering probe have removed the individuals from their list of directors and shareholders, a search of business records showed. The firms are across sectors such as construction, IT and... Read more at www.tnp.sg