密码保护：S$2.8b money laundering case 2023.12.23 ☑Press ☑Singapore,新加坡
As Singapore Police Probe Money Laundering Ring, a Private Equity Entrepreneur Disappears
The founder of an Asian private equity firm has disappeared from his Singapore home and workplace as police sought to question him in connection to an alleged $2-billion money laundering ring busted in August this year, a Straits Times/OCCRP investigation has found.
Su Binghai, an entrepreneur of Chinese origin, is a “person of interest” in an ongoing investigation into the alleged laundering ring, a source familiar with the case told the Straits Times.
The source, who spoke on condition of anonymity, did not provide further details. Su Binghai has not been formally named as a suspect, which does not happen in Singapore until after an arrest.
Corporate registry data shows that Su Binghai founded the private equity outfit New Future International in 2017. He became a co-owner of the firm the following year along with Wang Dehai, one of 10 people arrested by Singapore police during the bust on August 15.
➤与28亿洗钱案被告有关联 富商和两合伙人仓促离新
28亿洗钱案爆出新进展，与被告王德海有关联的一名富商和其两名合伙人，在案件曝光后的第二个月已经仓促离开新加坡。
本地警方日前侦破本地最大宗的洗钱案，共九男一女被控，其中包括34岁的王德海。
根据控状，王德海被指使用犯罪所得款项来购买The Marq豪华公寓。调查显示他曾在2012年被招聘参与菲律宾的线上赌博生意，违法为中国客户提供远程赌博服务，并在2016年10月得知自己被中国当局通缉。为了不被判刑，他决定移居新加坡。
根据《海峡时报》 报道，在本地做生意的富商苏炳海（译音）被发现与王德海有关联。
苏炳海的公司推荐王德海加入圣淘沙高尔夫俱乐部，两人有生意往来。他与另一名涉案男子王斌刚的同居女子王丽云有关联。王斌刚在菲律宾靠创办网络赌博平台发家，前年他和本案被告王水明曾注资台湾科技公司。
根据报道，洗钱案8月底曝光后，苏炳海的两名合伙人苏福祥与苏炳旺也受到警方关注。凑巧的是，无论是苏炳海、苏福祥与苏炳旺，今年9月之后都已经消失踪影。