This brings the total number of charges that Su Haijin faces to 14, and the total amount in suspected criminal proceeds that he allegedly held to about S$3.8 million. Cypriot national Su ...
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Intrigue Surrounds Singapore's Billion Dollar Money Laundering Case: 10 Suspects' Profiles UnveiledSu Haijin, a Cypriot national, had moved into the GCB near Holland Road in 2021, where the monthly rent was about $80,000 at the time, said a source close to the family. Zhang Ruijin and Lin ...
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