Discussing specific legal cases and individuals involved in illegal activities can be sensitive and legally complex. The information provided pertains to a series of money laundering cases in Singapore involving various individuals and entities.
In recent events related to money laundering cases in Singapore, three companies—Su Zigen Chengmei Co., Ltd. and Zhuo Chi Technology—have been heavily linked to such activities. These cases have attracted attention due to the seriousness of money laundering offenses. It’s worth noting that money laundering is a criminal activity involving the process of concealing the origins of illegally obtained money, often by passing it through a complex sequence of banking transfers or commercial transactions.
Among the individuals charged with money laundering are:
- Su Haijin, a 40-year-old Cyprus national, who was arrested in a Good Class Bungalow (GCB) located in the Holland area. Su Haijin was charged with one count of resisting lawful apprehension.
- Vang Shuiming, a 42-year-old Turkish national, who was arrested in a GCB along Bishopsgate in the Tanglin area. Vang Shuiming faced charges related to using a forged document.
- Zhang Ruijin, a 44-year-old Chinese national, and Lin Baoying, a 43-year-old Chinese national, who were arrested in a bungalow on Pearl Island at Sentosa Cove. Both individuals were charged with one count each of forgery for the purpose of cheating.
- Su Baolin, a 41-year-old Cambodian national, who was arrested in a GCB along Nassim Road. Su Baolin faced charges related to using a forged document.
- Su Jianfeng, a 35-year-old Ni-Vanuatu national, who was arrested in a GCB along Third Avenue near Bukit Timah. Su Jianfeng was charged with one count of money laundering.
- Chen Qingyuan, a 33-year-old Cambodian national, who was arrested in a condominium along Leonie Hill Road in the River Valley area. Chen Qingyuan faced one count of money laundering.
- Wang Dehai, a 34-year-old Cyprus national, who was arrested in a condominium along Paterson Hill in the Orchard area. Wang Dehai faced charges related to money laundering.
- Wang Baosen, a 31-year-old Chinese national, who was arrested in a condominium along Tomlinson Road in the Tanglin area. Wang Baosen faced one count of money laundering.
- Su Wenqiang, a 31-year-old Cambodian national, who was arrested in a GCB along Lewis Road in the Bukit Timah area. Su Wenqiang faced charges related to money laundering.
Of the ten individuals arrested, it was found that those who were not of Chinese nationality possessed foreign passports believed to have been issued by countries including China, Turkiye, and the Dominican Republic.