Man arrested in billion-dollar anti-money laundering raid was …
Nov 15, 2024 · Su Haijin, 40, a Cypriot national, was a director of the restaurant operator from October 2021 to June 2022, a search with the Accounting and Corporate Regulatory Authority …
Billion-dollar money laundering case: Suspect Su Haijin gets 12 …
Apr 1, 2024 · SINGAPORE: A man who jumped off a balcony during a raid to arrest suspects linked to a billion-dollar money laundering probe received 12 new charges on Monday (Apr 1).
Who are the 10 charged after the billion-dollar anti-money …
Nov 15, 2024 · Su was among 10 people arrested on Tuesday in an anti-money laundering operation that saw cash and assets of about $1 billion seized, frozen or issued with prohibition …
All the convicts in Singapore’s S$3 billion money laundering ... - CNA
Jun 14, 2024 · Su Baolin, Su Haijin, Su Wenqiang, Wang Baosen, Zhang Ruijin, Chen Qingyuan and Lin Baoying were all deported to Cambodia while Vang Shuiming was deported to Japan.
CNA Explains: How were the sentences decided for duo convicted …
Apr 9, 2024 · SINGAPORE: Two men accused of their involvement in a landmark S$3 billion (US$2.2 billion) money laundering case in Singapore received their sentences last week. On …
Man Sentenced For Resisting Arrest And Money Laundering …
On 4 April 2024, Su Haijin was convicted and sentenced to 14 months’ imprisonment for one count of resistance to lawful apprehension under Section 225B of the Penal Code and two …
$3b money laundering case: Man who jumped from bungalow …
Apr 4, 2024 · 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 …
'We are just lovers... Remand her': Details of money ... - AsiaOne
Aug 23, 2023 · Su Haijin allegedly jumped out of the second-floor balcony and was found hiding in a drain by the police. He fractured his hands and legs due to the jump and was taken …
Man who jumped from 2nd floor GCB balcony identified as Su Haijin…
Aug 19, 2023 · Identified by the authorities as Su Haijin, he was one of the 10 foreigners arrested on Tuesday, Aug. 15, in an islandwide raid to crack down on a transnational money laundering …
$1b anti-money laundering blitz: Man arrested was director of No ...
Aug 17, 2023 · Su Haijin, 40, a Cypriot national, was a director of the restaurant operator from October 2021 to June 2022, a search on the Accounting and Corporate Regulatory Authority …