Singapore Jails Money Launderer Who Jumped Off Balcony to Flee [BNN Bloomberg (Canada)]
UNITED OVRSEAS BK S/ADR (UOVEY)
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Source: BNN Bloomberg
forfeited more than S$166 million ($123 million) of assets from him, his wife and his companies. Su Haijin, a 41-year-old Cypriot national, was convicted of three charges involving money laundering and resisting arrest, the Singapore police said in a statement on Thursday. The remaining 11 charges were taken into consideration for sentencing, it added. Su is the second of 10 foreigners to plead guilty in the S$3 billion money laundering case that has raised questions about the financial hub's guardrails against illicit money flows. Su Wenqiang, 32, was sentenced to 13 months in jail earlier this week. Both of their sentences will be backdated to August last year, when they were arrested along with eight other foreigners during an island-wide raid. During the raid, the elder Su jumped from the balcony of his bedroom on the second floor of his bungalow and was found hiding in a drain near his house to escape. The police seized about S$174 million worth of assets, consisting of cas
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