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Singapore's largest money laundering case's escapee, Su Binghai, had assets worth approximately 260 million RMB confiscated in the UK.
Deep Tide TechFlow News, November 8th, according to Caixin, Singapore’s largest money laundering case’s escapee, Su Binghai, had approximately 260 million RMB worth of assets confiscated in the UK, including nine apartments in London valued at 15 million GBP (about 140 million RMB), and a dinosaur fossil worth 12.4 million GBP (about 116 million RMB).
Previously, it was reported that Singapore police launched a raid in 2023, successfully cracking Singapore’s largest money laundering case involving 3 billion SGD (about 16 billion RMB). Earlier this year, there was news that another suspect, Wang Shuiming, was arrested in Montenegro and would be extradited to China. His partner, Su Weiyi, was confirmed to be the mastermind behind the Hong Kong cryptocurrency platform scam Atom Asset Exchange. Wang Shuiming had 2 million HKD in a Hong Kong bank account and cryptocurrency worth $110,000.