SINGAPORE: A new charge was filed on Wednesday( Sept. 6 ) against a man who leaped off the second-floor balcony while being investigated for money laundering in the amount of S$ 1.8 billion( US$ 1.3 billion ).
Su Haijin, a 40-year-old Cypriot, was accused of possessing wealth from legal offenses on one count. He had S$ 4.06 million in a UOB bill, which represents his gains from illegal remote playing offenses, according to he was charged with.
By refusing to open the door to his chamber at 16 Ewart Park in the early days of August 15, the former chairman of restaurant controller No Signboard Holdings was previously accused of resisting arrest.
Su jumped from a Good Class Bungalow’s following surface during the attack and hid there. He & nbsp, who had fractured his heels, femur, and wrist, made an appearance on a video link from the Changi General and Hospital, where he was being treated. & nbsp,
Su was granted an additional eight-day trial by deputy public attorney Ng Jean Ting, who cited the case’s” proceeding at a somewhat slower rate” due to the treatment of his injury. On August 28, Su underwent procedure. & nbsp,
According to Ms. Ng, comments from Su could not be recorded for six to seven days.
He told the investigating official most late on Monday that he was ill and could not have his speech recorded from him. However, he was able to continue with a two-hour conference with his lawyers later that afternoon, according to Ms. Ng. & nbsp,
She continued by saying that there was” a lot of area to cover” after the new charge because Su and his wife’s seized assets totaled about S$ 160 million.
Su’s attorney, Julian Tay of Lee & amp, Lee, objected to the software, saying that his medical condition had nothing to do with the investigation, which should have been finished in the final 22 days of trial. More than 10 comments have been recorded from his customer, he continued. & nbsp,
District Judge Brenda Tan approved the prosecution’s request for additional remand & nbsp to make up for” lost time” due to Su.
Su’s event has been postponed until September 13. Upon being discharged from the hospital, he may get transferred to Changi Medical Center. & nbsp,
Su and nine other people were detained during one of Singapore’s biggest anti-money laundering operations, and property for more than S$ 1.8 billion( US$ 1.3 billion ) were seized, frozen, or served with a disposal order ban. Andnbsp, real estate, cars, upscale products, and gold plates are examples of these goods.
Su Jianfeng, Vang Shuiming, Chen Qingyuan, Su Wenqiang, and Su Baolin are the other nine.
On Wednesday, all 10 appeared before the judge via videolink for additional discusses.