Cypriot Jailed in Singapore for Money Laundering
In Singapore’s largest money laundering investigation, a Cypriot passport holder, Su Haijin, was sentenced to 14 months in jail for laundering around $2.2 billion, including illegal possession of S$2.4 million from unlawful activities. The crackdown on financial crimes underscores the nation’s commitment to combat money laundering and maintain the integrity of its financial system.