Page 15 - Su Haijin News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Cypriot national jailed in Singapore in $2 2 billion money laundering case

A Singapore court on Thursday jailed a second defendant in

Su haijinSu wenqiangStraits timesCambodian su wenqiang

Cypriot jailed in Singapore for money laundering

Cypriot jailed in Singapore for money laundering
cyprus-mail.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cyprus-mail.com Daily Mail and Mail on Sunday newspapers.

Su haijinSu wenqiangWang dehaiStraits timesCambodian su wenqiangCyprus mail

First two men convicted in billion-dollar money laundering case to be deported: ICA

First two men convicted in billion-dollar money laundering case to be deported: ICA
channelnewsasia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from channelnewsasia.com Daily Mail and Mail on Sunday newspapers.

Su wenqiangSu haijinCheckpoints authority

$3b money laundering case: Man who jumped off balcony gets 14 months jail

The second of 10 people has been convicted in Singapore's largest money laundering case. Cypriot national Su Haijin, originally from China, has been sentenced to 14 months' jail. Among his charges was one of resisting arrest. When the police went to Su's house last August, the 41-year-old jumped off a balcony on the se

Sherlyn seahSu haijinBillion dollar money laundering caseMoney laundering

First money laundering accused to plead guilty jailed 13 months

First money laundering accused to plead guilty jailed 13 months
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.

Bukit timahSingapore generalSu yanpingSu haijinSameer amir melberWang baosenGabriel law corporation manoj nandwaniNo signboard holdingsHome affairs josephine teoMinistry of manpowerJu you family officeFleur business serviceSenior district judge ong hian sunJudge ongDeputy public prosecutor edwin sohPublic prosecutor grace teo