Businessmen in Singapore placed on China’s wanted list weeks after money laundering raid in 2023

Businessmen Su Shuiming (left) and Su Shuijun have been placed on the wanted list in China. - PHOTO: ZHOUCUN, ZIBO CHINESE POLICE

SINGAPORE (The Straits Times/ANN): Two businessmen living in Singapore since 2021 have been placed on the wanted list in China for their involvement in a cross-border online gambling syndicate.

Su Shuiming and Su Shuijun were first added to the list in September 2023, just weeks after the Commercial Affairs Department led a police operation that saw the arrest of 10 foreigners in a $3 billion money laundering case.