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Man arrested in billion-dollar anti-money laundering raid was director of No Signboard Holdings
![Man arrested in billion-dollar anti-money laundering raid was director of No Signboard Holdings 1 Newsdaily1](http://i0.wp.com/en.newsdailyarabic.com/wp-content/uploads/2022/05/Newsdaily1.png?resize=512%2C470&ssl=1)
August 17, 2023 8:45 PM
Su Haijin, a Cypriot national, jumped from a bungalow to evade arrest during the raid.
August 17, 2023 8:45 PM
Su Haijin, a Cypriot national, jumped from a bungalow to evade arrest during the raid.