Billion-dollar money laundering case: Man who jumped off balcony during raid set to plead guilty

A person who jumped off a rooftop during a search to apprehend suspects in connection with a billion-dollar money laundering investigation is expected to enter a guilty plea.

Su Haijin, a 41-year-old man listed as Cypriot in charge sheets, was given a date to enter a guilty plea on April 4 following a Friday ( Mar 22 ) criminal case disclosure conference.

A criminal case reporting meeting is a proper procedure where both sides provide details about the situation, including details of their situations and the supporting evidence, to speed up the trial procedure.

Su Haijin is the following of ten persons facing charges related to the case, indicating that she intends to enter a guilty plea.

The first was Su Wenqiang, who had a pre-trial meeting on March 7 set for an April 2 guilty plea reading.

Su Haijin, a former chairman of restaurant operator Not Signboard Holdings, is represented by Mr Julian Tay from Lee &amp, Lee and faces two claims.

He was second accused of attempting to obstruct an imprisonment. The defendant is alleging that he allegedly resisted opening his chamber door at a Good Class Bungalow in Ewart Park on August 15 last year and rather walked out via the second-floor balcony.