Su Haijin's 12 new charges are the most dished out in the case in a day.
Su Haijin also faces two new money laundering charges, which accuse him of possessing over $1.4 million in Yihao’s DBS and UOB account.
Another three charges accuse him of conspiring with Mr Wang in 2022 to submit forged financial statements from Yihao to DBS, OCBC and UOB. Su also faces two new money laundering charges, which accuse him of possessing more than $1.4 million in Yihao’s DBS and UOB accounts, which are believed to be benefits from unlawful remote gambling offences.
He also allegedly told a Chen Yanyan to sign an employment pass form in 2023 that stated she would be employed by Culbert Management as a personal assistant.Su, 41, who is listed as a Cypriot national in his charge sheets, now faces 14 charges in total, and is set to plead guilty on April 4.His two earlier charges were for resisting arrest in Singapore and for money laundering.
His second charge, which was amended on April 1, allege that he possessed nearly $2.4 million through Yihao’s OCBC account that is suspected of being benefits from unlawful remote gambling offences.More charges for money laundering accused who allegedly misled MOM to obtain work passes
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