Billion-dollar money laundering case: Second man pleads guilty to resisting arrest, possessing criminal proceeds
Su Haijin is the second of 10 offenders arrested during police raids last August to be dealt with.
Source: channelnewsasia.com
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$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...
Source: asiaone.com
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).
Source: channelnewsasia.com