SINGAPORE - The man who jumped from a bungalow to evade arrest in an anti-money laundering blitz linked to $1 billion in cash and assets was a director of No Signboard Holdings. 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...
director of the restaurant operator from October 2021 to June 2022, a search on the Accounting and Corporate Regulatory Authority revealed.
About $1 billion in cash and assets were seized and frozen by the police as part of the blitz. Cars and properties linked to the raid were placed under prohibition of disposal orders. ST PHOTO: ONG WEE JIN 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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Man arrested in billion-dollar anti-money laundering raid was director of No Signboard HoldingsSu Haijin, a Cypriot national, jumped from a bungalow to evade arrest during the raid. Read more at straitstimes.com.
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Man arrested in billion-dollar anti-money laundering raid was director of No Signboard HoldingsThe man who jumped from a bungalow to evade arrest in an anti-money laundering blitz linked to $1 billion in cash and assets was...
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$1b in cash, assets seized in one of S’pore’s biggest anti-money laundering operationsIn one of the biggest anti-money laundering operations here, the Singapore Police Force (SPF) rounded up a group of foreigners who had amassed about $1 billion worth of assets here. The group lived in good class bungalows (GCBs) and high-end condominiums, and owned luxury...
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$1b in cash, assets seized and frozen in one of S’pore’s biggest anti-money laundering operationsThe group of foreigners rounded up lived in good class bungalows and high-end condos, and owned luxury cars here. Read more at straitstimes.com.
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$1b worth of GCBs, cars and assets seized in one of Singapore's biggest anti-money laundering operationsSINGAPORE - In one of the biggest anti-money laundering operations here, the Singapore Police Force (SPF) have rounded up a group of foreigners for allegedly engaging in money laundering activities. They had allegedly snapped up good class bungalows (GCBs), high-end condominiums and owned luxury cars, amassing about $1 billion worth of assets in Singapore. The police said it received information...
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