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Bookmark or Share- Man who jumped off balcony during raid over billion-dollar money ... - CNACypriot Su Haijin, 40, was charged with one count of possessing money from criminal offences. According to a charge sheet, he had S$4.06 million in a UOB account, which represents his benefits...
- $3b money laundering case: Man who jumped from bungalow balcony during ...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....
- 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).
- Who are the 10 charged after the billion-dollar anti-money laundering ...Su was among 10 people arrested on Tuesday in an anti-money laundering operation that saw cash and assets of about $1 billion seized, frozen or issued with prohibition of disposal orders by the...
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