The second of 10 people has been convicted in Singapore’s largest money laundering case. Cypriot national Su Haijin, originally from China, has been sentenced to 14 months’ jail. Among his charges was one of resisting arrest. When the police went to Su’s house last August, the 41-year-old jumped off a balcony on the second floor. Despite fracturing his feet, he hid in a drain where authorities later found him. Authorities have seized some $170 million worth of assets from Su. He also admitted to possessing around $1.4 million in criminal proceeds through a shell company. Sherlyn Seah reports.
source
ICC Chief Prosecutor to Go on Leave Until Sexual Misconduct Probe Is Complete The Wall Street…
FBI’s Misuse of Foreign Spying Law Complicates the Push to Renew It The Wall Street Journal…
One year since dictator Nicolás Maduro defied the will of the Venezuelan people by baselessly…
Study Names Arizona as Most Corrupt State The Wall Street Journal Source link
Corruption in China’s Military Threatens Its Readiness, U.S. Says - WSJ The Wall Street Journal Source…
One of the World’s Safest Places for Banking Is Rocked by Scandals The Wall Street Journal…