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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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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. ....

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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.

Chen Yanyan , Wang Junjie , Su Haijin , Wu Qin , Dominic Kwok , Julian Tay , Anthony Wong , Revenue Authority Of Singapore Iras , No Signboard Holdings , Manpower Ministry , Yihao Cyber Technologies , Yihao Cyber , Inland Revenue Authority , Culbert Management , Work 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). ....

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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.

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