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As Singaporean Police Investigated Money Laundering, Two Men Bought Up London Properties — And Dinosaur Bones

ID: 0952cfd1-e485-5b8a-91da-cf041795f10e

STIX ID: report--0952cfd1-e485-5b8a-91da-cf041795f10e

Feed Name: Organized Crime and Corruption Reporting Project

Date Published: 2025-11-07

Date Updated: 2026-03-26

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The report covers an international money laundering case linked to Su Binghai, noting U.K. unexplained wealth and freezing orders, and extensive asset seizures in Singapore including properties, jewelry, vehicles, and artifacts. It outlines law enforcement actions by the NCA and Singapore Police Force, mentions Su’s business ties through New Future International, and indicates potential cross-border investigative cooperation, while clarifying no evidence currently ties certain U.K. property purchases directly to criminal proceeds from Singapore.

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