$3b money laundering case: Man who jumped off balcony gets 14 months’ jail



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

Corruption Buzz

Share
Published by
Corruption Buzz

Recent Posts

147 lawmakers in 44 states accused of sexual harassment or misconduct since 2017 – PBS

147 lawmakers in 44 states accused of sexual harassment or misconduct since 2017  PBS Source link

2 hours ago

Access Denied

Access Denied You don't have permission to access "http://www.war.gov/News/News-Stories/Article/Article/4552653/nations-leaders-honor-the-fallen-during-dignified-transfer/" on this server. Reference #18.6ecfdb17.1784747504.61661f44 https://errors.edgesuite.net/18.6ecfdb17.1784747504.61661f44…

3 hours ago

Washington State Government Misconduct Payouts Hit Record $537 Million High – Lynnwood Times

Washington State Government Misconduct Payouts Hit Record $537 Million High  Lynnwood Times Source link

3 hours ago

Secretary of State Marco Rubio Remarks to the Press

SECRETARY RUBIO:  Okay.  I want to get you guys some stuff.  So you ready?  Go…

4 hours ago

Social housing fraud to be tackled under industry-first government partnership with Airbnb – GOV.UK

Social housing fraud to be tackled under industry-first government partnership with Airbnb  GOV.UK Source link

5 hours ago

Access Denied

Access Denied You don't have permission to access "http://www.war.gov/News/News-Stories/Article/Article/4552408/pentagons-special-ops-office-to-host-rapid-tech-innovation-event/" on this server. Reference #18.6bcfdb17.1784740183.5d655be https://errors.edgesuite.net/18.6bcfdb17.1784740183.5d655be…

5 hours ago