Eight charges were brought against him in January, including his alleged refusal to sign a number of statements that a Professional Affairs Department officer had asked him to do on three occasions. According to reports, this allegedly occurred in a Changi Prison Complex Medical Centre meeting place.
Su was even accused of paying his spouse’s alleged criminal money, S$ 657, 980, to pay three checks for the order of three components in the Orchard Road purchasing belt.
The income he provided was reportedly the result of a plot in which he allegedly hired Wang Qiming to build a document to defraud Standard Chartered Bank, and each of the three checks exceeded S$ 1.8 million.
Two of his other fees included conspiring to defraud Singapore’s tax expert regarding the accurate and true principles of Xinbao Investment Holdings ‘ revenue, gross earnings, and trade debts for the years 2020 and 2021.
Su has been on trial for more than eight times after being arrested in August of last year. His doctors, Mr Sunil Sudheesan, Ms Diana Ngiam and Ms Joyce Khoo from Quahe Woo &, Palmer, spoke of Su’s health situation and were half denied in their software for loan.
Three of the ten offenders in the case, Wang Baosen, Su Haijin, and Su Wenqiang, were given prison terms earlier this month for money laundering-related offenses.
This article was initially published in , Now.