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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...

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The Straits TimesThe Straits Times
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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...

·Singapore
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Business TimesBusiness Times

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

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