The Immigration and Checkpoints Authority (ICA) announced Sunday that Su Baolin, Su Haijin, and Vang Shuiming, convicted in Singapore's S$3 billion money laundering case, have been...
Accused Su Haijin in S$3B money laundering case sentenced to 14 months, following Su Wenqiang's 13-month term. Legal expert suggests Su Wenqiang may be released by...
Su Haijin, a central figure in the S$2.8 billion money laundering case, sought the return of his "clean" assets during a private pre-trial conference on Wednesday....
Su Haijin, a key figure in aS$1.8 billion money laundering case, has ties to London properties worth S$73 million. Lin Baoying, another implicated individual, purchased a...