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Singapore jails second man in US$2.2 billion money laundering case
A Singapore court on Thursday jailed a second defendant in its biggest-ever money laundering probe, local news outlet The Straits Times reported, a case that has seen the seizure or freezing of US$2.2 billion of assets.
Defendant Su Haijin admitted to one charge of resisting arrest and two money laundering charges, the report said, and was sentenced to 14 months imprisonment.
Su, a Cypriot national, was one of 10 foreigners arrested in Singapore in August last year in simultaneous raids. The assets seized or frozen include cars, luxury properties, cash and jewellery.
What we know so far about Singapore’s US$1.3 billion money laundering case
What we know so far about Singapore’s US$1.3 billion money laundering case
Su had faced 14 charges that included possessing about S$2.4 million (US$1.78 million) suspected to have been earned from illegal remote gambling, two charges of resisting arrest and three charges of conspiring to use forged financial statements.