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...
She added there were five other directors at the company during the time.
The suspects are believed to be connected to one another, and none is a Singaporean or permanent resident.As for the remaining seven, three were Cambodian, two were Cypriot, and the other two were Turkish and a Ni-Vanuatu national. 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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