Su Haijin, 40, a Cypriot national, was a
She said he was not involved in the company’s business, operations and did not participate in any of the board’s meetings or decision-making processes.Su was one of 10 foreign nationals from Fujian charged in court on Wednesday over their suspected involvement in offences including forgery, money laundering and resisting arrest.
Cash, luxury bags and watches were seized by the police during the blitz. PHOTOS: SINGAPORE POLICE FORCE Su was a shareholder and director of Aiqinhai Investment, a private company limited by shares, and held the same roles at mobile phone dealer Daily Glory International. When details of his charge were read out in court, Su claimed he thought the knocks came from someone who wanted to kill him.
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