SINGAPORE : 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.
The prosecution also noted there were reasonable grounds to believe Su was guilty of the money laundering charges handed to him. In an affidavit, senior investigation officer Lim Yong Khiang of the Criminal Investigation Department supported the prosecution’s application that no bail be granted to Wang.
He was paid in cash or bank transfers and now owns over $56 million in cash and assets in Singapore and overseas.
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