The eldest son of Su Haijin, one of the accused in the $1.8 billion money laundering case, led police officers to his parents’...
and one charge under the Corruption, Drug Trafficking and other Serious Crimes Act for possessing over $4 million in a UOB account.
Su Haijin fractured his hands and legs after jumping from the second-floor balcony of his Bukit Timah home, on Aug 15. PHOTOS: ST READER, WECHATThe assets include more than $120 million in properties and more than $2.6 million in vehicles.Large boxes and movers have been spotted at the house since Sept 4.
Mr Thia said Su Haijin had not been forthcoming about his dealings with Su Baolin in relation to the yacht and other properties, and had only come clean after being confronted by the police.which had been docked at One°15 Marina in Sentosa Cove.
日本 最新ニュース, 日本 見出し
Similar News:他のニュース ソースから収集した、これに似たニュース記事を読むこともできます。
Man who jumped from bungalow in money laundering case has up to 5 passports and is a flight risk: DPPSu Haijin, one of the 10 accused in the billion-dollar money laundering case, is an extreme flight risk and...
続きを読む »
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,...
続きを読む »
Daily roundup: Man who jumped from GCB to evade arrest has up to 5 passports, plus a secret one he didn't tell policeStay in the know with a recap of our top stories today. 1. Man who jumped from GCB to evade arrest has up to 5 passports, plus a secret one he didn't tell police: DPP 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...
続きを読む »
Aung San Suu Kyi's son 'extremely worried' about his mother's healthMany governments have called for the unconditional release of Ms Suu Kyi. Read more at straitstimes.com.
続きを読む »
Jail for recalcitrant offender who whipped son with belt about 20 times and punched himHe was jailed twice earlier for assault and snatch theft. Read more at straitstimes.com.
続きを読む »
Jail for recalcitrant offender who whipped son with belt about 20 timesA recalcitrant offender whipped his son with a belt about 20 times in January, and then punched him in the abdomen in May despite a protection order prohibiting him from doing so. The 30-year-old father was sentenced to 10 months and three weeks’ jail after he pleaded...
続きを読む »