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Brother of RM8 3bil money laundering accused is one of eight suspects on the run, says Singapore s Deputy Public Prosecutor

An accused has S$160m assets with wife frozen

Su Haijin, one of the 10 accused in the billion-dollar money laundering case, has been slapped with a new charge of money laundering on Wednesday

Man who allegedly jumped from bungalow has S$160m assets with wife frozen

Su Haijin, one of the 10 accused in the billion-dollar money laundering case, has been slapped with a new charge of money laundering on Wednesday

Man who jumped from bungalow in money laundering case has S$160mil assets with wife frozen

SINGAPORE (The Straits Times/Asia News Network): Su Haijin, one of the 10 accused in the billion-dollar money laundering case, has been slapped with a new charge of money laundering on Wednesday (Sept 6).

Billion-dollar money laundering case: High Court rejects lawyers bid for man to be released

Vang Shuiming, who is implicated in a case which has since ballooned to S$1.8 billion, had failed in previous attempts in the State Courts to get his remand revoked.

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