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
South Africa Latest News, South Africa Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Billion-dollar money laundering case: Suspect gets 12 new charges including lying to IRAS, MOMSu Haijin is set to plead guilty to his involvement on Thursday (Apr 4).
Read more »
$3b money laundering accused gets 6 new charges for submitting forged statements to Swiss bankVang now has 22 charges in total, the most number of charges faced among the 10 accused.
Read more »
$3b money laundering accused gets 6 new chargesVang Shuiming, one of the 10 accused in Singapore’s largest money laundering case, was handed six more charges on March 27. Vang, 42, also known as Wang Shuiming, allegedly submitted forged financial statements from two companies – Xiamen Yetian Trading and Xiamen...
Read more »
New year, new goals and new eats at Republic PlazaWhether looking for a new joint or a nutritious meal, the business district mall is thriving with options.
Read more »
$2.3 million lost to scams involving Iras impersonation in 2023A total of 79 per cent of scams reported to Iras in 2023 involved victims being offered tax refunds.
Read more »
$2.3 million lost to Iras impersonation scams in 2023At least 52 people fell prey to scammers impersonating officials from the Inland Revenue Authority of Singapore (Iras) in 2023, with losses amounting to...
Read more »