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Ex-employee of businessman linked to $3b money laundering case exposes boss’ excesses

Summary by The Straits Times

SINGAPORE — Just hours after police raided several luxury homes across Singapore on Aug 15, 2023, a white Toyota Alphard drove past a good class bungalow (GCB) in Third Avenue. Through darkened windows, the wealthy businessman passenger peered at the hive of activity taking place at the property leased by Su Jianfeng. The passenger, Su Binghai, was curious. He had...

2 Articles

2 Articles

The Straits Times

Ex-employee of businessman linked to $3b money laundering case exposes boss’ excesses

SINGAPORE — Just hours after police raided several luxury homes across Singapore on Aug 15, 2023, a white Toyota Alphard drove past a good class bungalow (GCB) in Third Avenue. Through darkened windows, the wealthy businessman passenger peered at the hive of activity taking place at the property leased by Su Jianfeng. The passenger, Su Binghai, was curious. He had...

2 years ago·Singapore

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The one who got away: Ex-staff of fugitive linked to S$3b money laundering bust lifts veil on boss’ high life

2 years ago

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The Straits Times broke the news in Singapore 2 years ago on Saturday, July 13, 2024.

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