Two good class bungalows linked to $2.8b money laundering probe vacated

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Two good class bungalows linked to $2.8b money laundering probe vacated
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Families vacate two GCBs in Nassim Road and Ewart Park while luxury items are removed from third GCB in Bishopsgate. Read more at straitstimes.com.

A GCB in Nassim Road previously rented by alleged money laundering offender Su Baolin, and movers at Vang Shuiming's GCB in Bishopsgate on Oct 18.

Those interested in renting the property will need to agree to a two-year contract with a two-month security deposit. GCBs in the area typically cost around $50 million.Ms Angeline Quek, the property agent tasked to find a new tenant for the property, said she is aware that the GCB was previously occupied by someone linked toMs Quek said the owner of the property did not inform her of any restrictions in renting out the home.

Ma Ning also lives in Gramercy Park, a condominium in Grange Road, the registered address of Su Haijin. An Indonesian maid, working for a family living on the same street, said the family moved out about two weeks ago.Su Haijin faces two charges - one for evading arrest, and another for possessing money from criminal offences.Checks at the property showed a white Rolls Royce and two other Japanese MPVs - all with their licence plates covered with black tape - on the grounds. A third Japanese MPV was parked near the basement.

The items, which included one pallet of around 50 bottles of Macallan 25 Years Sherry Oak whiskey, were loaded into an air-conditioned truck. Each bottle of the whiskey costs between $4,000 and $5,000. Shin Min Daily News had reported on Friday that a number of other assets, including a Rolls-Royce and a Bentley, were also transported from the house.

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