S$2.8b money laundering case: Rolls-Royces and Porsche among 4 cars seized from Bukit Timah bungalow
Channel NewsAsia - Commentary·2023-10-25 17:01
SINGAPORE: Police seized four cars, including two Rolls-Royces and a Porsche, worth about S$4.8 million (US$3.5 million) from a Third Avenue bungalow in Bukit Timah on Wednesday (Oct 25).
The four cars are part of the S$2.8 billion worth of assets in the huge money laundering probe that emerged in August.
The police also seized 56 Bearbricks from another location on Wednesday.
Ten foreign suspects were arrested in August, with the accused returning to court for multiple bail reviews and further mentions.
One of the accused, Su Jianfeng, 35, was arrested on Aug 15 at the same Good Class Bungalow (GCB) along Third Avenue where the cars were parked. His wife is also a witness in investigations.
……Read full article on Channel NewsAsia - Commentary
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