A company partly owned by Su Haijin, one of the accused in the money laundering case here, paid more than $73 million for two buildings...
The 40-year-old, who was born in China, faces one charge of money laundering and another for resisting arrest in Singapore. He allegedly has over $4 million in a UOB bank account, said to be benefits from unlawful remote gambling offences.His ownership of a property in Oxford Street, London, was mentioned in court on Wednesday, at a hearing where the Cypriot national was denied bail.
Meanwhile, his wife and four children are believed to be moving out of the good class bungalow in Bukit Timah that they were renting, to relocate to Gramercy Park, a condominium in the Orchard Road area.Radio Free Asia reported that another accused in the money laundering case, Lin Baoying, had purchased a penthouse apartment in a 65-storey luxury residential skyscraper in Canary Wharf, London’s premier financial district, for £1.78 million.
Imperial Yachts and Mr Kochman, a Russian national, were sanctioned in 2022 by the United States Treasury for assisting Russian oligarchs to “hide, move and maintain their wealth and luxury assets”.
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Money laundering case: Accused Su Haijin linked to $73m London buildings on famous shopping streetSINGAPORE - Two buildings in London, on Europe’s busiest shopping street, were sold together for more than $73m to New Yihao, a company that lists as shareholder Su Haijin, one of the accused in the money laundering case. Read more at straitstimes.com.
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Money laundering case: Accused Su Haijin linked to London buildings bought for $73mThe buildings are at 11 Princes Street and 283 Oxford Street, which is Europe’s busiest shopping street. Read more at straitstimes.com.
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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...
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Son of money laundering accused led police to parents’ room before father jumped off balconyThe eldest son of Su Haijin, one of the accused in the $1.8 billion money laundering case, led police officers to his parents’...
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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...
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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,...
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