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Singapore News - The man who jumped from a bungalow to evade arrest in an anti-money laundering blitz linked to $1 billion in cash and assets was. Read more at www.tnp.sg ....
SINGAPORE - The man who jumped from a bungalow to evade arrest in an anti-money laundering blitz linked to $1 billion in cash and assets was a director of No Signboard Holdings. Su Haijin, 40, a Cypriot national, was a director of the restaurant operator from October 2021 to June 2022, a search on the Accounting and Corporate Regulatory Authority. ....