Su Haijin and Wang Dehai, convicted in Singapore’s largest money laundering case, have had their Cypriot “golden passports” revoked by Cyprus’ Council of Ministers as part...
Questions have emerged over whether Lianhe Zaobao had the now-viral photo of Jalan Kayu SMC MP and NTUC chief Ng Chee Meng dining with convicted money...
An alleged WhatsApp message from Su Haijin suggests a dinner with Ng Chee Meng took place in September 2021, during a period of strict COVID-19 dining...
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...
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...
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