$3b money laundering case: Man who jumped off balcony gets 14 months' jail

  • 📰 ChannelNewsAsia
  • ⏱ Reading Time:
  • 26 sec. here
  • 3 min. at publisher
  • 📊 Quality Score:
  • News: 17%
  • Publisher: 66%

Billion-Dollar Money Laundering Case News

Money Laundering

The second of 10 people has been convicted in Singapore's largest money laundering case. Cypriot national Su Haijin, originally from China, has been sentenced to 14 months' jail. Among his charges was one of resisting arrest.

The second of 10 people has been convicted in Singapore's largest money laundering case. Cypriot national Su Haijin, originally from China, has been sentenced to 14 months' jail. Among his charges was one of resisting arrest. When the police went to Su's house last August, the 41-year-old jumped off a balcony on the second floor. Despite fracturing his feet, he hid in a drain where authorities later found him. Authorities have seized some $170 million worth of assets from Su.

The second of 10 people has been convicted in Singapore's largest money laundering case. Cypriot national Su Haijin, originally from China, has been sentenced to 14 months' jail. Among his charges was one of resisting arrest. When the police went to Su's house last August, the 41-year-old jumped off a balcony on the second floor. Despite fracturing his feet, he hid in a drain where authorities later found him. Authorities have seized some $170 million worth of assets from Su.

Money Laundering

 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 6. in SG

Singapore Latest News, Singapore Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

$3b money laundering case: Man who jumped from bungalow balcony during raid gets 14 months’ jailSu Haijin is the second of 10 foreigners linked to Singapore’s largest money laundering case to be convicted.
Source: straits_times - 🏆 5. / 69 Read more »

$3b money laundering case: Man who jumped from GCB balcony during raid gets 14 months' jailSINGAPORE - 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.
Source: asiaonecom - 🏆 10. / 59 Read more »

Man who jumped off balcony during Singapore money laundering raid jailedA man who jumped off a balcony during a raid to arrest suspects related to Singapore's largest money laundering case was convicted and sentenced to 14 months' jail. Cypriot national Su Haijin was the second of 10 offenders to be convicted. More than S$3 billion in assets have been seized or frozen in relation to the case.
Source: TODAYonline - 🏆 1. / 99 Read more »

Dr Eugene Tan to be new CEO of National Gallery Singapore and Singapore Art MuseumDr Eugene Tan will take on the role of chief executive of the National Gallery Singapore and Singapore Art Museum from April 1. He will also take Ms Chong’s other portfolio as head of the Visual Arts Cluster, which comprises the two museums and STPI – Creative Workshop & Gallery.
Source: STForeignDesk - 🏆 4. / 71 Read more »

Report shows gov’t is still number 1 trusted institution in Singapore —Singapore Newsin contrast to Singapore’s results, government is distrusted in 17 out of the 28 countries surveyed, including the United States
Source: IndependentSG - 🏆 9. / 63 Read more »

Singapore Discovery Centre becomes first energy-positive museum in SingaporeThe Singapore Discovery Centre is the first museum in Singapore to generate more electricity than it consumes. The decades-old attraction became energy-positive after generating about 30 per cent more energy on average than it needed from October to February.
Source: ChannelNewsAsia - 🏆 6. / 66 Read more »