Lianhe Zaobao: Singapore cracks largest money laundering case in recent years, 10 people including New Fortune Investment founder Su Baolin arrested

2023-08-17 12:59:08

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ChainCatcher news, according to the Lianhe Zaobao, Singapore has cracked the largest money laundering case in recent years, with 10 people including the founder of Xinbao Investment, Su Baolin, being arrested. It is reported that the 10 foreign nationals arrested in this case are suspected of crimes such as forgery and money laundering, with the total value of the assets involved amounting to approximately 1 billion yuan. Preliminary assessments indicate that all 10 individuals are originally from Fujian Province, China.

The detailed list includes: Su Haijin (40 years old), Wang Dehai (34 years old), Su Jianfeng (35 years old), Su Wenqiang (31 years old), Wang Baosen (31 years old), Chen Qingyuan (33 years old), Su Baolin (41 years old), Wan Shuiming (42 years old), Zhang Ruijin (44 years old), and Lin Baoying (43 years old).

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Singapore money laundering

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