The biggest money laundering case in Singapore, fugitive Su Binghai, has had approximately 260 million yuan in assets confiscated in the UK
According to Caixin, Singapore's largest money laundering case fugitive Su Binghai had approximately 260 million yuan in assets confiscated in the UK, including nine apartments in London (about 140 million yuan) and dinosaur fossils (about 116 million yuan).
The case involves 3 billion Singapore dollars (about 16 billion yuan), and another suspect, Wang Shuiming, has been arrested in Montenegro. Partner Su Weiyi is accused of being the mastermind behind the Hong Kong crypto platform Atom Asset Exchange scam.
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