In a startling episode that has captured both national and international attention, Su Haijin, a 40-year-old Cypriot national, leaped from a bungalow to elude arrest during an anti-money laundering operation tied to a staggering $1 billion in cash and assets. S’pore’s biggest anti-money laundering raid A Brief Background Su Haijin’s connection to No Signboard Holdings … Continue reading MAN WHO TRIED TO SIAM POLICE IN MONEY LAUNDERING RAID, WAS DIRECTOR OF NO SIGNBOARD HOLDINGS