It is understood that several of them are related to one another, and all were originally from Fujian in China. Read more at straitstimes.com.
The Straits Times understands that several of the 10 are related either by birth or marriage to one another, and all of them were originally from Fujian in eastern China.Su Baolin, a Cambodian national, was charged with using a forged document. PHOTO: INTERNET
According to Acra records, he is also a director and shareholder of Sg-Gree, an electrical appliance company that manufactures air-conditioners. Checks by The Straits Times on Thursday showed seven cars, including a red Ferrari, parked in the compound of the four-storey GCB, which also has a swimming pool.
His partner Lin is a shareholder of Ban Tian Yao Catering Management and Eagle77, which also offers management consultancy services. The police seized cash of more than $7.6 million at their residence, and issued prohibition of disposal orders for nine properties and five vehicles with an estimated value of over $106 million.Su Jianfeng allegedly had a foreign passport believed to be issued by China. PHOTO: CHINA POLICE WEBSITEwho was slapped with a money-laundering charge, was arrested at a GCB in Third Avenue in Bukit Timah.Police seized more than $1.
Cypriot national Wang Dehai was charged with one count of money laundering. PHOTO: CHINA POLICE WEBSITEVang, who is also known as Wang Shuiming, is the director and shareholder of Zhuo Chi Technology. An Acra search showed that he was also the shareholder of Ming Xin Technologly, which was struck off in 2021.
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