$1b anti-money laundering raid in Singapore: Who are the 10 people charged?

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$1b anti-money laundering raid in Singapore: Who are the 10 people charged?
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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...

had lived in a sprawling good class bungalow in Ewart Park that housed a golf simulator and a high-end karaoke room.

Su Haijin was nabbed at a good class bungalow in Ewart Park, near Holland Road. PHOTOS: WHATSAPP, JOYCE FANG Several luxury vehicles were often parked in the compound of Su Haijin’s residence, including two Rolls-Royce cars and a Ferrari. According to Acra records, he is also a director and shareholder of Sg-Gree, an electrical appliance company that manufactures air-conditioners.

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.”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. 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.

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