Money laundering accused is IT company CEO but does not know where office is: DPPs

Vanuatu national Su Jianfeng faces four money laundering charges. - ST ILLUSTRATION

SINGAPORE (The Straits Times/Asia News Network): A man arrested in the S$2.8 billion money laundering case claims to be the chief executive of a computer support firm, but does not even know where his office is.

In fact, investigations show this firm is a shell company, prosecutors said on Wednesday (Oct 18), in arguing against bail for Vanuatu national Su Jianfeng. He faces four money laundering charges.