It is understood by The Straits Times that a number of the ten individuals share familial ties, either through birth or marriage, and they all originally hail from Fujian in eastern China.
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As part of one of Singapore's most significant anti-money laundering operations, one of the ten individuals arrested had been residing in an expansive good class bungalow (GCB) at Ewart Park, equipped with amenities like a golf simulator and a high-end karaoke room.
Su Haijin, a citizen of Cyprus, had taken up residence in the GCB near Holland Road in 2021, with an estimated monthly rent of around $80,000 at the time, revealed a source familiar with the family.
According to the same source, Su, aged 40, had initially begun renting a unit at the Silversea condominium in Marine Parade around 2017. Two years later, Su, along with his wife and three children (two sons and a daughter), moved into a duplex penthouse at Gramercy Park on Grange Road. Su is connected to the acquisition of at least three units within the same upscale development. In 2023, Su's wife gave birth to their fourth child.
Despite his listed address in the Accounting and Corporate Regulatory Authority (Acra) records being an apartment at Gramercy Park, Su was apprehended at the Ewart Park residence – a sprawling bungalow boasting a swimming pool and a garden golf putting green. During a police raid, Su reportedly attempted to escape through a window and was eventually found hiding in a nearby drain before being arrested.
Within the compound, several luxury vehicles were often parked, including two Rolls-Royce cars and a Ferrari. The house also featured a basement equipped with a movie and karaoke room, while the dining area boasted built-in hotpot holders for steamboat meals.
Su and his family frequently hosted gatherings and meals at the Ewart Park home. They also convened in a dedicated tea room and held parties there, complete with bartenders and service staff.
Su was among the ten individuals apprehended during the anti-money laundering operation, leading to the seizure, freezing, or issuance of prohibition of disposal orders for approximately $1 billion worth of cash and assets. They were officially charged in court on Wednesday night for various offenses.
According to information gathered by The Straits Times, it is understood that several of the ten individuals are related either by blood or marriage, and all originate from Fujian province in eastern China. This group includes Su's elder brother, Su Baolin.
Su Baolin
Su Baolin, aged 41 and holding a Cambodian passport, emerges as a key figure in the unfolding narrative. He is a shareholder in the construction company Sentosa Project.
Following his arrest during a police operation on Tuesday, Su Baolin, who resides in a GCB (Good Class Bungalow) on Nassim Road, faced charges on Wednesday for utilizing a forged document with the intent to defraud Citibank.
Acra records reveal that he serves as both a director and shareholder of Sg-Gree, an electrical appliance firm specializing in air-conditioner manufacturing. On June 1, 2021, the same day his brother Su Haijin was appointed as a shareholder of the company, Su Baolin assumed his role as a director.
Additionally, Su Baolin holds shares in two investment companies.
Police confiscated cash exceeding $777,000, 33 luxury bags and watches, 75 pieces of jewelry, and other valuables from his residence, nestled atop a hill. An inventory by The Straits Times displayed a collection of seven cars on the premises, including a red Ferrari, further complemented by a swimming pool.
While a woman departing the residence noted that only children were present inside, explaining that she tutors them, a man later revealed that he is responsible for escorting the children to school. He acknowledged that the older children were aware of the morning's events, but the younger one remained oblivious. The man emphasized that the children typically refrain from asking questions, as their father frequently travels abroad for work.
A long-term resident of the estate mentioned that the occupants had moved in roughly two years ago. He elaborated that homes in the vicinity generally command a price of about $50 million. He also noted that a Caucasian family had previously resided there.
Zhang Ruijin and Lin Baoying, both Chinese nationals, find themselves at the center of the story. The couple was apprehended at a bungalow situated on Pearl Island in Sentosa Cove.
Zhang, aged 44, serves as a director at Golden Eagle Family Office, an entity specializing in offering management consultancy services.
Lin, his partner, holds stakes in Ban Tian Yao Catering Management and Eagle77, both of which also provide management consultancy services.
Zhang possesses a passport believed to be from Saint Kitts and Nevis, a Caribbean island nation known for issuing passports under economic citizenship programs that have minimal to no residency prerequisites. On the other hand, Lin, aged 43, carries a passport issued by the Dominican Republic. This is significant as both countries have been highlighted by the International Monetary Fund for issuing passports through economic citizenship schemes.
Lin also possesses a passport from Turkey.
During his appearance in court on Wednesday, where he faced charges of forging a document to deceive CIMB Bank, Zhang appealed for bail. He expressed his willingness to remain in remand while urging that his partner, whom he referred to as his lover, could be released instead.
The police conducted a search of their residence and seized over $7.6 million in cash. In addition, prohibition of disposal orders were issued for nine properties and five vehicles, with an estimated total value exceeding $106 million.
Su Jianfeng
Su Jianfeng is affiliated with Ricco, a wholesale and distribution company, as a shareholder.
The 35-year-old, who faced an allegation of money laundering, was apprehended at a GCB (Good Class Bungalow) located on Third Avenue in Bukit Timah.
Having a foreign passport that is believed to be issued by China, Su Jianfeng holds Vanuatu nationality.
A search conducted by the police at his residence resulted in the seizure of over $1.4 million in cash along with various currencies. Moreover, the authorities discovered 95 pieces of jewelry, 69 luxury bags, watches, and other valuable items.
Chen Qingyuan
A 33-year-old individual of Cambodian nationality, Chen Qingyuan, was apprehended at a condominium situated on Leonie Hill Road in the River Valley region. He is facing charges related to money laundering.
Chen, found in possession of foreign passports believed to be issued by China and the Dominican Republic, holds the position of a director at HiCloud Technology. This company specializes in providing cloud solutions and services.
Su Wenqiang
A 31-year-old individual holding Cambodian nationality, Su Wenqiang, was apprehended at a GCB (Good Class Bungalow) located on Lewis Road in Bukit Timah. He was discovered to possess a foreign passport believed to be issued by China.
As part of the police operation, items seized from his residence included cash exceeding $600,000 and 11 pieces of jewelry.
No Acra records were identified for Su Wenqiang, Wang Baosen (a Chinese national with a passport from Vanuatu), and Wang Dehai (a Cypriot national with passports from Cambodia and China).
Vang Shuiming
Vang Shuiming, also known as Wang Shuiming, holds the position of director and shareholder at Zhuo Chi Technology. An Acra search revealed his involvement as a shareholder in Ming Xin (Singapore) Technology as well, which was deregistered in 2021.
Vang, who holds Turkish nationality and possesses passports from both Vanuatu and China, was taken into custody on Tuesday at 7B Bishopsgate in the Tanglin area.
A witness working in the vicinity recounted seeing five unmarked vehicles parked along the narrow cul de sac where the GCB (Good Class Bungalow) is situated, at around 5:30 am. The expansive dwelling features a basement and a contemporary façade.
The witness added, "About 20 people dressed in black were present. We couldn't ascertain whether they were police officers, and I initially thought they might be gang members due to the lack of identification."
Preferring to remain anonymous, the witness also mentioned that the occupants of 7B Bishopsgate had relocated there approximately three years ago. "We didn't have much interaction with them as they were very private individuals," the witness explained.
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