SOCU to Appeal Dismissal of Money Laundering Charges Against Chinese National, Pursues Civil Asset Recovery
The Special Organised Crime Unit (SOCU) is moving to appeal the dismissal of money laundering charges against Chinese national Ying Xin Su, contending that the presiding Magistrate erred in law and that the decision could not be supported by the evidence that was being led at trial. Magistrate Annette Singh on March 31, 2026 upheld […]
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