Original title: "Nine Men and One Woman Arrested in Several High-quality Houses Involved in Money Laundering Case"

Original source: Lianhe Zaobao

The nine men and one woman are originally from Fujian, China, and three of them are Chinese citizens. Although the rest hold Chinese passports, they have different nationalities. One of them was 20 single 10 foreigners who swept down Kangning River Bay last May for 85 million yuan. They were suspected of being involved in crimes such as forging documents and money laundering. In the evening, he will be charged in the National Court. The nine men and one woman involved in the case were charged with different crimes. Among them, five men were accused of laundering money from online gambling thieves. Jumped from the second floor of the bungalow and was injured and sent to hospital.

When the police launched a large-scale arrest operation on Tuesday (August 15), they seized large sums of money, luxury cars and luxury goods at the residences of 10 men and women, and froze the relevant bank accounts.

Su Baolin (41 years old, Cambodian)


Su Baolin (41 years old, Cambodian)

He was arrested in a good class bungalow along Nassim Road (Nassim Road), and he also holds a Chinese passport. According to the indictment, he is accused of submitting a forged document to Citibank in February 2021, claiming that he was the executive director of an import and export company.


Police issued prohibition orders against 94 properties and 50 vehicles worth more than $815 million. (provided by the police)

Su Haijin (40 years old, from Cyprus)

He was arrested at a bungalow in Ewart Park in the Bukit Timah area. He was also found to be holding Chinese and Cambodian passports.

The police ordered him to open the door outside the bedroom, but he jumped from the balcony on the second floor of the bungalow in panic, and was later found by the police hiding in the gutter. He sustained injuries and was sent to hospital while conscious. Police seized more than $2.1 million in cash and foreign currency and issued restraining orders against 13 properties and five vehicles with an estimated value of more than $118 million, including trinkets and alcohol. Authorities also froze four related bank accounts with a total balance of more than $6.7 million. Another person also assisted in the investigation.


Evidence seized by police included passports held by those involved. (provided by the police)

Su Wenqiang (31 years old, Cambodian)


Su Wenqiang (taken from the website of the Chinese Public Security Bureau)

He was arrested at a quality bungalow on Lewis Road (Lewis Road) near the Botanic Gardens. He also holds a Chinese passport. Police seized more than 600,000 yuan in cash and other foreign currency, 11 electronic devices, 16 expensive bags and watches, 11 pieces of jewelry, and issued prohibition orders for two cars with an estimated value of more than 580,000 yuan, as well as bottles of alcohol.

Authorities also froze eight related bank accounts with a total balance of more than 10 million yuan and other foreign currencies. Another person also assisted in the investigation.


Police seized multiple bottles of alcohol. (provided by the police)

Zhang Ruijin (44 years old) and Lin Baoying (43 years old) from China

The pair were arrested at the (Pearl Island) bungalow in (Sentosa Cove) off of Sentosa Cove. Zhang Ruijin also holds a St. Kitts and Nevis passport; Lim Baoying holds passports from the Dominican Republic and Turkey. Police seized more than $7.6 million in cash and foreign currency and issued restraining orders for nine properties and five vehicles valued at more than $106 million. Authorities also froze a related bank account with a total balance of more than 22 million yuan and other foreign currencies. According to the indictment, the two are accused of forging an agreement in July 2020 with the intention of deceiving CIMB into thinking that they owned real estate in Macau and received money for the sale of the real estate.

Wang Dehai (34 years old, from Cyprus)


He was arrested at his flat in the Paterson Hill area of Orchard Road. He also holds Chinese and Cambodian passports.

Police seized more than $2.2 million in cash, 11 electronic devices, 35 luxury watches and bags, 51 pieces of jewelry and issued restraining orders for a real estate property and two vehicles valued at more than $23 million. Authorities also froze five related bank accounts with a total balance of more than 1.7 million yuan and other foreign currencies. Another person also assisted in the investigation.

Wan Shuiming (42 years old, Turkish)

He was arrested at a high-quality bungalow in the Bishopsgate area of Tanglin Road. He also holds Chinese and Vanuatu passports.

Police seized nearly $720,000 in cash and foreign currency, an electronic device, 36 luxury watches and bags, and issued restraining orders for four properties and three vehicles valued at more than $29 million, as well as bottles of alcohol.


The police seized a total of 60 expensive bags and watches during the operation. (provided by the police)

Authorities also froze two related bank accounts with a total balance of more than 1.18 million yuan and other foreign currencies. According to the indictment, he is accused of submitting a forged document to Citibank in March 2021. Another person also assisted in the investigation.

Wang Baosen (31 years old, Chinese)

He was arrested at an apartment in the (Tomlinson Road) area of Tomlinson Road. He is also suspected of holding a Vanuatu passport. Police seized nearly $112,000 in cash and other foreign currency, as well as three electronic devices, and issued a restraining order on a car valued at more than $300,000. Another person also assisted in the investigation.

Su Jianfeng (35 years old, from Vanuatu)


Su Jianfeng (taken from the website of the Chinese Public Security Bureau) was arrested in a high-quality bungalow along Bukit Timah Road 3 (Third Avenue). He also holds a Chinese passport.

Police seized more than 1.4 million yuan in cash and other foreign currency, 95 pieces of jewellery, 69 luxury bags and watches, 22 electronic devices and two gold bars, and issued prohibition orders for 13 real estate properties and four vehicles valued at more than 120 million yuan .

Authorities also froze six related bank accounts with a total balance of more than 20 million yuan and other foreign currencies. Another person also assisted in the investigation.

Chen Qingyuan (33 years old, Cambodian)

He was arrested at his apartment in the Leonie Hill Road area of Orchard Road. He also holds passports from China and the Dominican Republic. Police seized nearly $600,000 in cash and other foreign currency, 23 pieces of jewelry, six watches, 11 documents related to virtual real estate and 12 electronic devices, and issued prohibition orders for a real estate and three cars with an estimated value of more than $12.6 million . Authorities also froze two related bank accounts with a total balance of more than 28,000 yuan and other foreign currencies. Another person also assisted in the investigation.

Four are assisting police with their investigation and eight others are wanted


The police also found a large number of famous watches in the homes of many people involved in the case. (Provided by the Singapore Police Force)

The police seized more than 6.7 million yuan in cash and other foreign currencies, 60 luxury bags and watches, more than 20 pieces of jewelry, more than 50 electronic devices, and issued prohibition orders for 29 real estate properties and 15 vehicles with an estimated value of more than 227 million yuan. Authorities also froze a bank account with a total balance of more than 2.8 million yuan. (Transliteration of some names)


The police seized more than 6.7 million yuan in cash and other foreign currencies in multiple locations. (provided by the police)

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