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S$3bil money laundering case: Man who jumped from bungalow 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. ....

Bukit Timah , Singapore General , Stewart Park , Wang Jun Jie , Julian Tay , Su Wenqiang , Su Haijin , Wang Baosen , Yihao Cyber Technologie , Checkpoints Authority , Ministry Of Manpower , Marketrole Asia Pacific Services , Affairs Department , Revenue Authority Of Singapore , Commercial Affairs Department , Deputy Public Prosecutor Ng Jean Ting , Straits Times , Corporate Regulatory Authority , Inland Revenue Authority ,

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

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. Read more at stomp.straitstimes.com ....

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SPF | Man Sentenced For Resisting Arrest And Money Laundering Offences In Anti-Money Laundering Probe

SPF | Man Sentenced For Resisting Arrest And Money Laundering Offences In Anti-Money Laundering Probe
police.gov.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from police.gov.sg Daily Mail and Mail on Sunday newspapers.

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14 months' jail for money launderer Su Haijin; S$165 million forfeited to state

14 months' jail for money launderer Su Haijin; S$165 million forfeited to state
businesstimes.com.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstimes.com.sg Daily Mail and Mail on Sunday newspapers.

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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. ....

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