$3b money laundering case: Man who jumped from bungalow balcony during raid gets 14 months’ jail

has been convicted of resisting arrest and money laundering.Su is the second of 10 foreigners linked to Singapore’s largest money laundering case to be convicted and sentenced.

He added that in total, more than $165 million worth of assets have been voluntarily surrendered, including gold bars, Bearbricks – which are collectible toy figurines – liquor and jewellery. The police identified themselves to his eldest son, who opened the door for them, and asked where Su was. His son led the police to his father’s bedroom.

Investigations showed that Yihao Cyber Technologies did not offer any products or services and its office was not occupied. Su also admitted to owning 10 properties abroad worth more than $14.2 million. These include five condo units in Macau, three condo units in Cyprus, a condo unit in Cambodia and a building in Oxford Street in London.Su has partial ownership of a yacht named Family, valued at US$4 million .

The lawyer said his client just wanted to live in Singapore and hence relocated his family here around seven years ago.

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