Singapore money laundering suspect’s link to Sentosa: He frequented golf club, partied on yacht, owned homes on island


Cypriot national Su Haijin enjoyed meals at Sentosa Golf Club and was spotted on a yacht berthed at One°15 Marina in Sentosa Cove. PHOTOS: JASON QUAH, ST FILE, WECHAT

SINGAPORE: Membership at one of Singapore’s most expensive clubs, private dining rooms, parties on a yacht and ownership of pricey handbags and watches.

The 10 individuals arrested in an anti-money laundering blitz last week had a taste for the good life, which extended beyond their collection of luxury cars.

Save 30% OFF The Star Digital Access

Monthly Plan

RM 13.90/month

RM 9.73/month

Billed as RM 9.73 for the 1st month, RM 13.90 thereafter.

Best Value

Annual Plan

RM 12.33/month

RM 8.63/month

Billed as RM 103.60 for the 1st year, RM 148 thereafter.

Follow us on our official WhatsApp channel for breaking news alerts and key updates!

Next In Aseanplus News

Over 400 Indonesians 'released' by Cambodian scam networks: ambassador
Ringgit firmer vs greenback on rising US-EU tensions
FBM KLCI retreats to 1,700 support as profit-taking accelerates
Impeachment bid against Philippine President unlikely to succeed but could still hurt him, say analysts
Fans joke that singer Will Pan can be Jay Chou’s coach after winning tennis trophy
Bullfighters risk bruised bodies, but not pride
Why India has a private investment problem
PIA e-gate full launch in February
Major Vietnam real estate firms delay bond interest payments
Foreign fund inflows rise to 8-month high

Others Also Read