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 .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 .
He initially faced two charges of resisting arrest on Aug 15, 2023, and possessing about S$4.06 million in benefits from illegal remote gambling offences in a UOB account around August 2023. The amended charge carries a less severe penalty than that of Su's initial charge of possessing criminal benefits.
Su also has three charges of helping two women apply for or renew a work pass by making false statements to the Controller of Work Passes. Su, who was denied bail, appeared via video-link on Monday and followed proceedings through a Mandarin court interpreter.
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