Su Haijin, one of the 10 accused in the billion-dollar money laundering case, is an extreme flight risk and...
All 10 have been remanded in custody since they were charged in court on Aug 16.His second charge, which was recently amended, states he had allegedly conspired with one Wang Qiming to make a false document to cheat Standard Chartered Bank in December 2020.
DPP Ng had said Su Baolin, a 41-year-old Cambodian national, had made payments in 2021 amounting to $2.2 million in Su Haijin’s name towards two properties in Beach Road. DPP Ng had applied for no bail for Su Baolin, saying he had refused to divulge the true extent of his relationship with Su Haijin, and giving him bail would heighten the risk of collusion.
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Man who jumped from GCB to evade arrest has up to 5 passports, plus a secret one he didn't tell police: DPPSINGAPORE — Su Haijin, one of the 10 accused in the billion-dollar money laundering case, is an extreme flight risk and could have passports in as many as five countries, said the prosecution on Wednesday (Sept 13). During a court session, that lasted more than two hours, Deputy Public Prosecutor (DPP) Eric Hu said apart from Cypriot and Chinese passports,...
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