Professor Tan Khee Giap urged Singapore government to also consider the economic contribution made by these alleged criminals. According to Prof Tan Khee Giap, these allege criminals are entrepreneurs and they have multi mega businesses in Singapore which provide job opportunities for many Singaporean graduates. Unemployment rate will definitely go up if they are charged and put in jail.
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$1b worth of GCBs, cars, and assets seized in S’pore; 30 foreigners probed for money laundering
- Thread starter Hightech88
- Start date
All show hands riao. All are related to each other from Fujian China...:
https://www.straitstimes.com/singap...n-dollar-anti-money-laundering-raid-in-s-pore
Three of the people arrested include (from left) Su Wenqiang, Su Jianfeng and Wang Dehai. PHOTOS: CHINA POLICE WEBSITE
Joyce Lim, Nadine Chua, Zaihan Mohamed Yusof and Andrew Wong
SINGAPORE - One of the 10 people arrested in one of Singapore’s biggest anti-money laundering operations had lived in a sprawling good class bungalow (GCB) in Ewart Park that housed a golf simulator and a high-end karaoke room.
Su Haijin, a Cypriot national, had moved into the GCB near Holland Road in 2021, where the monthly rent was about $80,000 at the time, said a source close to the family.
The source, who spoke on condition of anonymity, added that the 40-year-old began renting a unit at Silversea condominium in Marine Parade some time in 2017.
Two years later, Su, his wife and three children – two sons and a daughter – moved into a duplex penthouse at Gramercy Park on Grange Road. He is linked to the purchase of at least three units in the same upscale development.
Su’s wife gave birth to a fourth child earlier in 2023.
While an Accounting and Corporate Regulatory Authority (Acra) search shows his listed address as an apartment in Gramercy Park, Su was arrested in Ewart Park, at a sprawling bungalow with a swimming pool and a golf putting green in the garden.
He is said to have jumped out of a window to try to escape as police raided the residence, and was found hiding in a nearby drain, where he was arrested.
Several luxury vehicles were often parked in the compound, including two Rolls-Royce cars and a Ferrari.
Su Haijin was nabbed at a good class bungalow in Ewart Park, near Holland Road. PHOTOS: WHATSAPP, JOYCE FANG
The source said the house also included a basement with a movie and karaoke room. The dining area has built-in hotpot holders for steamboat meals.
Su and his family often hosted meals at the home in Ewart Park, and would gather in a dedicated tea room. He also held parties there, with bartenders and other serving staff in attendance.
Su was among 10 people arrested on Tuesday in an anti-money laundering operation that saw cash and assets of about $1 billion seized, frozen or issued with prohibition of disposal orders by the authorities. They were charged in court on Wednesday night with various offences.
Several luxury vehicles were often parked in the compound of Su Haijin’s residence, including two Rolls-Royce cars and a Ferrari.
The Straits Times understands that several of the 10 are related either by birth or marriage to one another, and all of them were originally from Fujian in eastern China. They included Su’s older brother, Su Baolin.
Su Baolin, a Cambodian national, was charged with using a forged document. PHOTO: INTERNET
The 41-year-old Su Baolin, who holds a Cambodian passport, is a shareholder of construction firm Sentosa Project.
He was arrested on Tuesday when police raided a GCB in Nassim Road where he lived. He was charged on Wednesday with using a forged document to cheat Citibank.
According to Acra records, he is also a director and shareholder of Sg-Gree, an electrical appliance company that manufactures air-conditioners.
He was made a director of Sg-Gree on June 1, 2021, the same day his brother Su Haijin was appointed a shareholder of the company.
Su Baolin also holds shares in two investment companies.
Items seized included luxury bags. PHOTO: SINGAPORE POLICE FORCE
Police seized cash of more than $777,000, 33 luxury bags and watches, 75 pieces of jewellery and other items from his residence, which is perched on a hill.
Checks by The Straits Times on Thursday showed seven cars, including a red Ferrari, parked in the compound of the four-storey GCB, which also has a swimming pool.
A woman who was leaving the residence said there were only children in the home, adding: “There are no adults in this home except for the children whom I tutor.”
Watches seized by the police. PHOTO: SINGAPORE POLICE FORCE
A man later walked to the front gate of the compound and said he is responsible for taking the children in the home to school.
“The older children knew what had happened that morning, but the younger one is clueless,” said the man, who did not want to be named.
“The children generally don’t ask questions because their father usually travels overseas for work.”
A neighbour, who has been living in the estate for the past 10 years, said that the occupants had moved in about two years ago. He added that homes there typically sell for about $50 million. A Caucasian family had lived there previously, he added.
Zhang, 44, is a director of Golden Eagle Family Office, which offers management consultancy services.
His partner Lin is a shareholder of Ban Tian Yao Catering Management and Eagle77, which also offers management consultancy services.
Zhang holds a passport believed to be from Saint Kitts and Nevis, an island country in the Caribbean, while Lin, 43, has a passport issued by the Dominican Republic.
The International Monetary Fund has flagged the two countries as territories that issue passports under economic citizenship programmes with minimal to no residency requirements.
Lin also holds a passport from Turkey.
When he was charged in court on Wednesday with forging a document to cheat CIMB Bank, Zhang requested to be released on bail. He said Lin, whom he referred to as his lover, could remain in remand instead.
The police seized cash of more than $7.6 million at their residence, and issued prohibition of disposal orders for nine properties and five vehicles with an estimated value of over $106 million.
Su Jianfeng allegedly had a foreign passport believed to be issued by China. PHOTO: CHINA POLICE WEBSITE
Su Jianfeng is a shareholder of a wholesale and distribution company called Ricco.
The 35-year-old, who was slapped with a money-laundering charge, was arrested at a GCB in Third Avenue in Bukit Timah.
The Vanuatu national has a foreign passport believed to be issued by China.
Police seized more than $1.4 million in cash and other currencies, 95 pieces of jewellery, 69 luxury bags, watches and other items at his residence.
Money that was seized during the raids. PHOTO: SINGAPORE POLICE FORCE
Cambodian national Su Wenqiang was arrested at a GCB in Lewis Road in Bukit Timah. PHOTO: CHINA POLICE WEBSITE
The 31-year-old Cambodian national was arrested at a GCB in Lewis Road in Bukit Timah. He was found with a foreign passport believed to be issued by China. The police seized items including cash of more than $600,000 and 11 pieces of jewellery. There were no Acra records found for him, Wang Baosen, who is a Chinese national and has a passport from Vanuatu; and Wang Dehai, a Cypriot national who has passports from Cambodia and China.
Cypriot national Wang Dehai was charged with one count of money laundering. PHOTO: CHINA POLICE WEBSITE
Vang, a Turkish national who has passports from Vanuatu and China, was arrested on Tuesday at 7B Bishopsgate, which is in the Tanglin area.
A man who worked in the area said he saw five unmarked cars parked along the narrow cul de sac where the GCB is located at about 5.30am. The sprawling home has a basement and a modern facade.
Vang was arrested on Tuesday at 7B Bishopsgate, which is in the Tanglin area. ST PHOTO: ONG WEE JIN
The man added: “There were about 20 people dressed in black. We couldn’t tell if they were police, and I thought they were gangsters because they were not wearing any identification.”
The man, who declined to be named, said the occupants of 7B Bishopsgate had moved in about three years ago.
“We did not interact with them because they were very private people,” said the man.
https://www.straitstimes.com/singap...n-dollar-anti-money-laundering-raid-in-s-pore
Who are the 10 charged after the billion-dollar anti-money laundering raid in Singapore?
Three of the people arrested include (from left) Su Wenqiang, Su Jianfeng and Wang Dehai. PHOTOS: CHINA POLICE WEBSITE
Joyce Lim, Nadine Chua, Zaihan Mohamed Yusof and Andrew Wong
SINGAPORE - One of the 10 people arrested in one of Singapore’s biggest anti-money laundering operations had lived in a sprawling good class bungalow (GCB) in Ewart Park that housed a golf simulator and a high-end karaoke room.
Su Haijin, a Cypriot national, had moved into the GCB near Holland Road in 2021, where the monthly rent was about $80,000 at the time, said a source close to the family.
The source, who spoke on condition of anonymity, added that the 40-year-old began renting a unit at Silversea condominium in Marine Parade some time in 2017.
Two years later, Su, his wife and three children – two sons and a daughter – moved into a duplex penthouse at Gramercy Park on Grange Road. He is linked to the purchase of at least three units in the same upscale development.
Su’s wife gave birth to a fourth child earlier in 2023.
While an Accounting and Corporate Regulatory Authority (Acra) search shows his listed address as an apartment in Gramercy Park, Su was arrested in Ewart Park, at a sprawling bungalow with a swimming pool and a golf putting green in the garden.
He is said to have jumped out of a window to try to escape as police raided the residence, and was found hiding in a nearby drain, where he was arrested.
Several luxury vehicles were often parked in the compound, including two Rolls-Royce cars and a Ferrari.
Su Haijin was nabbed at a good class bungalow in Ewart Park, near Holland Road. PHOTOS: WHATSAPP, JOYCE FANG
The source said the house also included a basement with a movie and karaoke room. The dining area has built-in hotpot holders for steamboat meals.
Su and his family often hosted meals at the home in Ewart Park, and would gather in a dedicated tea room. He also held parties there, with bartenders and other serving staff in attendance.
Su was among 10 people arrested on Tuesday in an anti-money laundering operation that saw cash and assets of about $1 billion seized, frozen or issued with prohibition of disposal orders by the authorities. They were charged in court on Wednesday night with various offences.
Several luxury vehicles were often parked in the compound of Su Haijin’s residence, including two Rolls-Royce cars and a Ferrari.
The Straits Times understands that several of the 10 are related either by birth or marriage to one another, and all of them were originally from Fujian in eastern China. They included Su’s older brother, Su Baolin.
Su Baolin
Su Baolin, a Cambodian national, was charged with using a forged document. PHOTO: INTERNET
The 41-year-old Su Baolin, who holds a Cambodian passport, is a shareholder of construction firm Sentosa Project.
He was arrested on Tuesday when police raided a GCB in Nassim Road where he lived. He was charged on Wednesday with using a forged document to cheat Citibank.
According to Acra records, he is also a director and shareholder of Sg-Gree, an electrical appliance company that manufactures air-conditioners.
He was made a director of Sg-Gree on June 1, 2021, the same day his brother Su Haijin was appointed a shareholder of the company.
Su Baolin also holds shares in two investment companies.
Items seized included luxury bags. PHOTO: SINGAPORE POLICE FORCE
Police seized cash of more than $777,000, 33 luxury bags and watches, 75 pieces of jewellery and other items from his residence, which is perched on a hill.
Checks by The Straits Times on Thursday showed seven cars, including a red Ferrari, parked in the compound of the four-storey GCB, which also has a swimming pool.
A woman who was leaving the residence said there were only children in the home, adding: “There are no adults in this home except for the children whom I tutor.”
Watches seized by the police. PHOTO: SINGAPORE POLICE FORCE
A man later walked to the front gate of the compound and said he is responsible for taking the children in the home to school.
“The older children knew what had happened that morning, but the younger one is clueless,” said the man, who did not want to be named.
“The children generally don’t ask questions because their father usually travels overseas for work.”
A neighbour, who has been living in the estate for the past 10 years, said that the occupants had moved in about two years ago. He added that homes there typically sell for about $50 million. A Caucasian family had lived there previously, he added.
Zhang Ruijin and Lin Baoying
The couple, who are Chinese nationals, were arrested at a bungalow at Pearl Island in Sentosa Cove.Zhang, 44, is a director of Golden Eagle Family Office, which offers management consultancy services.
His partner Lin is a shareholder of Ban Tian Yao Catering Management and Eagle77, which also offers management consultancy services.
Zhang holds a passport believed to be from Saint Kitts and Nevis, an island country in the Caribbean, while Lin, 43, has a passport issued by the Dominican Republic.
The International Monetary Fund has flagged the two countries as territories that issue passports under economic citizenship programmes with minimal to no residency requirements.
Lin also holds a passport from Turkey.
When he was charged in court on Wednesday with forging a document to cheat CIMB Bank, Zhang requested to be released on bail. He said Lin, whom he referred to as his lover, could remain in remand instead.
The police seized cash of more than $7.6 million at their residence, and issued prohibition of disposal orders for nine properties and five vehicles with an estimated value of over $106 million.
Su Jianfeng
Su Jianfeng allegedly had a foreign passport believed to be issued by China. PHOTO: CHINA POLICE WEBSITE
Su Jianfeng is a shareholder of a wholesale and distribution company called Ricco.
The 35-year-old, who was slapped with a money-laundering charge, was arrested at a GCB in Third Avenue in Bukit Timah.
The Vanuatu national has a foreign passport believed to be issued by China.
Police seized more than $1.4 million in cash and other currencies, 95 pieces of jewellery, 69 luxury bags, watches and other items at his residence.
Money that was seized during the raids. PHOTO: SINGAPORE POLICE FORCE
Chen Qingyuan
The Cambodian national, 33, was arrested at a condominium in Leonie Hill Road in the River Valley area. He was charged with money laundering. Chen, who was found in possession of foreign passports believed to be issued by China and the Dominican Republic, is a director of HiCloud Technology, a business that offers cloud solutions and services.Su Wenqiang
Cambodian national Su Wenqiang was arrested at a GCB in Lewis Road in Bukit Timah. PHOTO: CHINA POLICE WEBSITE
The 31-year-old Cambodian national was arrested at a GCB in Lewis Road in Bukit Timah. He was found with a foreign passport believed to be issued by China. The police seized items including cash of more than $600,000 and 11 pieces of jewellery. There were no Acra records found for him, Wang Baosen, who is a Chinese national and has a passport from Vanuatu; and Wang Dehai, a Cypriot national who has passports from Cambodia and China.
Cypriot national Wang Dehai was charged with one count of money laundering. PHOTO: CHINA POLICE WEBSITE
Vang Shuiming
Vang, who is also known as Wang Shuiming, is the director and shareholder of Zhuo Chi Technology. An Acra search showed that he was also the shareholder of Ming Xin (Singapore) Technologly, which was struck off in 2021.Vang, a Turkish national who has passports from Vanuatu and China, was arrested on Tuesday at 7B Bishopsgate, which is in the Tanglin area.
A man who worked in the area said he saw five unmarked cars parked along the narrow cul de sac where the GCB is located at about 5.30am. The sprawling home has a basement and a modern facade.
Vang was arrested on Tuesday at 7B Bishopsgate, which is in the Tanglin area. ST PHOTO: ONG WEE JIN
The man added: “There were about 20 people dressed in black. We couldn’t tell if they were police, and I thought they were gangsters because they were not wearing any identification.”
The man, who declined to be named, said the occupants of 7B Bishopsgate had moved in about three years ago.
“We did not interact with them because they were very private people,” said the man.
Here arrested is by the law, the most kernah fined and jailed for a short while, come out still one piece dragon.
Whereas in PRC CCPland, they will disappear with even their family members under constant harassment and surveillance by the CCP.
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At least singapore boss got backup programme,know how to escape or find scapegoat. Am surprise they don't have a wet weather programme. Probably they didn't do national service ma
punishment for these crimes in sg is a joke. operative word is “or” which means criminals may end up paying fine depending on restitutions and pleas and avoiding jail time. and fines are so insignificant compared to amount of illegal funds amassed. they don’t deter money laundering crimes in the billions committed. sup sup soy. these crime syndicates must be laughing their arses off.
225b resisting arrest up to 1 yr or fine or both.
463 to 465 forgery up to 4 yrs or fine or both.
sections in chapter 162 money laundering 10 yrs or $500k fine or both.
Uncles and aunties at Koufu told me just now, China and China people are very smart and strong, it is impossible for evergrande to bankrupt . This must be USA dirty job to bankrupt China companies
Everyone has the right to their own opinion, but Prof Tan's perceptions are misguided. The Su gang on the surface supposedly dealing in legitimate mega biz are only one amongst MILLIONS others whom have FAR MORE legitimate biz in Singapore, & had been providing HONEST day's pay for Honest work in return, which resulted in our National Prosperity, growth & evolution.
Now that more details are made clear, the Su gang had not created legitimate biz, but are money launderers, scammers & creators of online gambling websites. Such wealth came from the HARD EARNED wages & life savings of others. Is Prof Tan supporting such manner of job creation in Singapore for our young grads & workers - to cheat others?
We would rather starve than to rob another fellow Human of their life savings. 'Beggar thy neighbor' had NEVER been our national policy, but instead, only by working TOGETHER responsibly, establishing earned trust was how we prospered far beyond our own shores.
Perhaps it was no coincidence that China's FM Wang Yi visited Singapore recently.... scams, corruptions & gambling are viewed as national threats to China. As the Su gang are China Nationals, even though holding dual citizenships, under China law they are considered China citizens. Furthermore, even with PR status, the arrested Su gang may find their PR privileges revoked as crimes had been committed & DEPORTED back to China, where the authorities there are awaiting, as through the seized computer files, evidences will show that the scams funds & laundered money came from the life savings, legitimate or illegitimate funds of China citizens... .
These foreigners have created jobs for sinkees. They are much preferred than Ah Nehs. Both groups commit crimes but the former, at least create jobs for sinkees. They are a plus to our economy while the Ah Nehs just take and take and despise sinkees.
Correct. CECAs like Ramesh pay for $1.5M condo only and gotten his citizenship under Family Ties scheme want to act big shot and VVIP treatment from security guards for his friends and relatives.
These CECA farkers should all be sent back to CowDungland and banned from the rest of the world.
$80,000 rental for bungalow so much smaller than Ridout bungalow and yet the snake only need to pay 20,000.
Snake rented out own property at $80K, paying $20K for Ridout, packet $60K, a very good investment.
They think that the most dangerous place is the safest place but they are wrong.
See lah, let super qualified paper general "high-achiever" run the show. Good luck when he really runs the country.
wtf close eyes? Eyes open give out welcome mat. Send expeditions to tiongland to invite them over some more...
Why 30 tiongs? Why not 29 or 41? 独裁政权最爱玩文字游戏。
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