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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.

City ofUnited kingdomStewart parkSingapore generalBukit timahWang jun jieWu qinSu wenqiangWang baosenJulian taySu haijinMinistry of manpowerAffairs departmentCorporate regulatory authority acraMinistry of lawCheckpoints authority

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.

Su haijinWu qinWang junjieYihao cyber technologieChen yanyanCorporate regulatory authority acraRevenue authority of singaporeMinistry of manpowerInland revenue authorityStraits timesCorporate regulatory authorityCulbert management

Money laundering accused, who jumped from bungalow balcony, slapped with 12 new charges for cheating IRAS, MOM, banks

Money laundering accused, who jumped from bungalow balcony, slapped with 12 new charges for cheating IRAS, MOM, banks
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Stewart parkSingapore generalCity ofUnited kingdomSu haijinSu wenqiangYihao cyber technologieWu qinChen yanyanWang baosenWang junjieCorporate regulatory authority acraManpower ministryNo signboard holdingsRevenue authority of singapore irasInland revenue authority

Man and two firms in S pore charged over alleged sale of devices providing illegal streaming services

A man was hauled to court on March 26 and accused of infringing the copyright of works owned by organisations including Disney, Netflix and the Football Association Premier League.

Gepower technologyStraits times singapore asia news networkFootball association premier leagueInvestigation departmentCorporate regulatory authority acraFootball association premierRaya and thelast dragonPremier leagueCorporate regulatory authorityModern techSim lim squareRochor canalCriminal investigation departmentStraits timesAsia newsCourts crime

Man and 2 firms charged over alleged sale of devices providing illegal streaming services

Ge Xin's alleged offences came to light after the police conducted raids in October 2022. Read more at straitstimes.com.

Gepower technologyFootball association premier leagueInvestigation departmentCorporate regulatory authority acraFootball association premierRaya and the last dragonPremier leagueCorporate regulatory authorityModern techSim lim squareRochor canalCriminal investigation department