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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. ....

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14 months' jail for money launderer Su Haijin; S$165 million forfeited to state

14 months' jail for money launderer Su Haijin; 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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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.

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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). ....

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TG PC 2024: Build your own gaming and workstation PC for the new year

The TG PC 2024 is Techgoondu s DIY gaming PC that features the best components today, including an Asus GeForce RTX 4090 graphics card. ....

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