Latest Breaking News On - Julian tay - Page 1 : comparemela.com

What will happen to assets surrendered in $3b money laundering case?

What will happen to assets surrendered in $3b money laundering case?
straitstimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from straitstimes.com Daily Mail and Mail on Sunday newspapers.

Gino hardial singhEugene tanSu haijinSu wenqiangNandwani manoj prakashRajan supramaniamJulian tayCheckpoints authorityAffairs departmentTiffany coLaw corporationSingapore management universityCommercial affairs departmentToyota alphardMacallan scotchStraits times

Second man jailed in billion-dollar laundering case

CYPRIOT national Su Haijin (pic), 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.

Stewart parkSingapore generalBukit timahSu haijinSu wenqiangJulian tayAffairs departmentPublic prosecutor ng jean tingCommercial affairs department

S$3bil money laundering case: Man who jumped from bungalow 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.

Bukit timahSingapore generalStewart parkWang jun jieJulian taySu wenqiangSu haijinWang baosenYihao cyber technologieCheckpoints authorityMinistry of manpowerMarketrole asia pacific servicesAffairs departmentRevenue authority of singaporeCommercial affairs departmentDeputy public prosecutor ng jean ting

$3b money laundering case: Man who jumped from bungalow balcony during raid gets 14 months jail

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. Read more at stomp.straitstimes.com

Stewart parkSingapore generalBukit timahWang baosenWong shiyingSu wenqiangYihao cyber technologieNadine chuaSu haijinWang jun jieJulian tayRevenue authority of singaporeCheckpoints authorityAffairs departmentMinistry of manpowerMarketrole asia pacific services

14 months jail for money laundering accused who evaded arrest; more than S$165 million forfeited to state

14 months jail for money laundering accused who evaded arrest; more than S$165 million forfeited to state
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 generalBukit timahWang baosenJulian taySu wenqiangCheckpoints authorityMinistry of manpowerGood class bungalowYong hianSingapore catalist listedMedicom toy