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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.

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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 Park , Singapore General , Bukit Timah , Su Haijin , Su Wenqiang , Julian Tay , Affairs Department , Public Prosecutor Ng Jean Ting , Commercial 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 Timah , Singapore General , Stewart Park , Wang Jun Jie , Julian Tay , Su Wenqiang , Su Haijin , Wang Baosen , Yihao Cyber Technologie , Checkpoints Authority , Ministry Of Manpower , Marketrole Asia Pacific Services , Affairs Department , Revenue Authority Of Singapore , Commercial Affairs Department , Deputy Public Prosecutor Ng Jean Ting , Straits Times , Corporate Regulatory Authority , Inland Revenue Authority ,

$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 Park , Singapore General , Bukit Timah , Wang Baosen , Wong Shiying , Su Wenqiang , Yihao Cyber Technologie , Nadine Chua , Su Haijin , Wang Jun Jie , Julian Tay , Revenue Authority Of Singapore , Checkpoints Authority , Affairs Department , Ministry Of Manpower , Marketrole Asia Pacific Services , Commercial Affairs Department , Deputy Public Prosecutor Ng Jean Ting , Straits Times , Corporate Regulatory Authority , Inland Revenue Authority , David Chew ,

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.

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