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Bookmark or Share- Who are the 10 charged after the billion-dollar anti-money laundering ...Su Haijin, a Cypriot national, had moved into the GCB near Holland Road in 2021, where the monthly rent was about $80,000 at the time, said a source close to the family. The source, who spoke on...
- Singapore jails second man in $2.2 billion money laundering case, media ...Defendant Su Haijin admitted to one charge of resisting arrest and two money laundering charges, the report said, and was sentenced to 14 months imprisonment. Su, a Cypriot national, was one of...
- CNA Explains: How were the sentences decided for duo convicted in ...SINGAPORE: Two men accused of their involvement in a landmark S$3 billion (US$2.2 billion) money laundering case in Singapore received their sentences last week. On Tuesday (Apr 2), Su Wenqiang was...
- Man Sentenced For Resisting Arrest And Money Laundering Offences In ...On 4 April 2024, Su Haijin was convicted and sentenced to 14 months’ imprisonment for one count of resistance to lawful apprehension under Section 225B of the Penal Code and two counts of money laundering under Section 55 of the CDSA.
- Billion-dollar money laundering case: Suspect Su Haijin gets 12 new ...SINGAPORE: A man who jumped off a balcony during a raid to arrest suspects linked to a billion-dollar money laundering probe received 12 new charges on Monday (Apr 1).
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