Su Haijin

Singapore jails Chinese national 15 months for role in US$2.2 billion money laundering case South China Morning Post
Fujian , Macau , South East Asia , Asia , China
Singapore jails second man in US$2.2 billion money laundering case South China Morning Post
Cambodia , Fujian , Cyprus , South East Asia , Asia
Singapore’s US$1.3 billion money laundering case, Europe’s probe into Chinese EVs, all about century eggs: 5 weekend reads you may have missed South China Morning Post
China , Europe , Singapore
SCitizenship for sale: Singapore’s US$1.3 billion money laundering probe exposes Chinese criminals’ paid-for passports scmp.com
Singapore US$1.3 billion money laundering probe: MAS says banks must examine any links to 10 suspects, 24 others South China Morning Post
Asia , Anxi , Cambodia , China , Singapore
Singapore’s banking giants entangled in US$740 million money laundering scandal South China Morning Post
Germany , Malaysia , Indonesia , Philippines , Vanuatu

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