The 10 charged after billion-dollar anti-money laundering raid in Singapore

Five of the people arrested include (clockwise, from top left) Su Haijin, Su Baolin, Wang Dehai, Su Jianfeng and Su Wenqiang. - WHATSAPP, INTERNET, CHINA POLICE WEBSITE

SINGAPORE (The Straits Times/Asia News Network): One of the 10 people arrested in one of Singapore’s biggest anti-money laundering operations had lived in a sprawling good class bungalow (GCB) in Ewart Park that housed a golf simulator and a high-end karaoke room.

Su Haijin, a Cypriot national, had moved into the GCB near Holland Road in 2021, where the monthly rent was about S$80,000 at the time, said a source close to the family.