A look into the lifestyle of the Fujian gang money launderers

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SINGAPORE – Just hours after police raided several luxury homes across Singapore on Aug 15, 2023, a white Toyota Alphard drove past a good class bungalow (GCB) in Third Avenue.

Through darkened windows, the wealthy businessman passenger peered at the hive of activity taking place at the property leased by Su Jianfeng.

The passenger, Mr Su Binghai, was curious. He had received information that his friend Su Jianfeng and several others he knew were being arrested.

Worried that he would be next, he told his driver to head back to the GCB he was renting in Jalan Asuhan, off Adam Road.

During the 10-minute drive, he called a number of people in Indonesia, Malaysia and Dubai, where he owns two properties worth a combined $1.2 million.

Once he arrived home, he told his wife, Ms Wang Manzu, that they had to leave Singapore. He dumped between 20 and 30 Patek Philippe watches into his bags, and took as much money as he could carry.

He then left Singapore just hours after his friends were apprehended in what was to become Singapore's largest money laundering case.


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Ms Wang left Singapore the next day on Aug 16, 2023. Their three children, aged 11 to 15, along with Mr Su's parents, who were living with them, left Singapore within the next two months.

Mr Su is now a person of interest to the police and a fugitive. He is one of 17 people said to be responsible for $2.1 billion of the $3 billion seized in the case.

Weeks after the raids, officers from the Commercial Affairs Department turned up at Mr Su's home and forced open more than 10 safes and several locked rooms.

They took away a number of items, and served prohibition of disposal orders for others, including his fleet of luxury cars.

The Straits Times was given an insight into his last hours in Singapore and his opulent lifestyle after one of his nine employees made contact.

The employee said he suspected the man he referred to as "laoban" ("boss" in Mandarin) and "Su Zong" ("director Su" in Mandarin) was involved in the case.

Out of concern for his safety, he is being identified as Dave and not by his real name.

https://www.straitstimes.com/singapore/ex-employee-of-businessman-linked-to-3b-money-laundering-case-exposes-boss-excesses

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Where the look??