For subscribers
Businessman linked to money laundering accused left S’pore abruptly in September
Sign up now: Get ST's newsletters delivered to your inbox
Six of Su Binghai's companies are registered to his home address in Singapore, a rental good class bungalow in Jalan Asuhan.
PHOTOS: NG SOR LUAN, THE PEAK
Follow topic:
SINGAPORE – A wealthy businessman linked to a foreigner arrested here in an anti-money laundering probe left Singapore abruptly amid the dragnet, with checks showing that two of the businessman’s associates are also no longer in the country.
Mr Su Binghai holds Cambodian citizenship, and has passports from Vanuatu, a South Pacific Ocean nation, and St Kitts and Nevis in the Caribbean. China does not recognise dual citizenship.
