SINGAPORE (The Straits Times/Asia News Network): Su Haijin, one of the 10 accused in the billion-dollar money laundering case, has been slapped with a new charge of money laundering on Wednesday (Sept 6).
The 40-year-old Cypriot national, who previously faced one count of resisting arrest, allegedly has over S$4 million in a UOB bank account, which is said to be his benefits from unlawful remote gambling offences.
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