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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

Billion-dollar money laundering case: Suspect gets 12 new charges including lying to Iras, MOM

Billion-dollar money laundering case: Suspect gets 12 new charges including lying to Iras, MOM
todayonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from todayonline.com Daily Mail and Mail on Sunday newspapers.

Chen yanyanWang junjieSu haijinWu qinDominic kwokJulian tayAnthony wongRevenue authority of singapore irasNo signboard holdingsManpower ministryYihao cyber technologiesYihao cyberInland revenue authorityCulbert managementWork passes

Billion-dollar money laundering case: Suspect gets 12 new charges including lying to IRAS, MOM

Su Haijin is set to plead guilty to his involvement on Thursday (Apr 4).

Julian tayWang junjieDominic kwokChen yanyanWu qinAnthony wongSu haijinRevenue authority of singaporeNo signboard holdingsManpower ministryYihao cyber technologiesYihao cyberInland revenue authorityCulbert managementWork passesBillion dollar money laundering case

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
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.

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