Five of the people arrested include (clockwise, from top left) Su Haijin, Su Baolin, Wang Dehai, Su Jianfeng and Su Wenqiang. - WHATSAPP, INTERNET, CHINA POLICE WEBSITE
SINGAPORE (The Straits Times/Asia News Network): There is information that the accused being investigated in the billion-dollar money laundering case are working in a network, the prosecution told the court on Wednesday (Aug 23).
Deputy Public Prosecutor Ng Jean Ting said this in arguing against bail for one of the accused, Su Baolin, 41, as there may be a need to interview witnesses who are not among the 10 who have been charged so far.
