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Billion-dollar money laundering case: Man who jumped off balcony gets 14 months jail

Billion-dollar money laundering case: Man who jumped off balcony gets 14 months jail
channelnewsasia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from channelnewsasia.com Daily Mail and Mail on Sunday newspapers.

Stewart parkSingapore generalSu haijinYihao cyberYihao cyber technologies

Billion-dollar money laundering case: Second man pleads guilty to resisting arrest, possessing criminal proceeds

Su Haijin is the second of 10 offenders arrested during police raids last August to be dealt with.

Stewart parkSingapore generalSu haijinYihao cyberYihao cyber technologies

$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.

City ofUnited kingdomStewart parkSingapore generalBukit timahWang jun jieWu qinSu wenqiangWang baosenJulian taySu haijinMinistry of manpowerAffairs departmentCorporate regulatory authority acraMinistry of lawCheckpoints authority

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.

Stewart parkSingapore generalBukit timahSu wenqiangYihao cyber technologieWang junjieJulian tayWang baosenMarketrole asia pacific servicesCheckpoints authorityMinistry of manpowerGood class bungalowYong hianSingapore catalist listedYihao cyber technologiesYihao cyber

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 yanyanWang junjieSu haijinWu qinDominic kwokJulian tayAnthony wongRevenue authority of singapore irasNo signboard holdingsManpower ministryYihao cyber technologiesYihao cyberInland revenue authorityCulbert managementWork passes