The Singapore Police Force and prosecutors said they could not comment on ongoing investigations. Lawyers for Su, Lin, and Zhang did not respond to requests for comment. Lin and her partner Zhang Ruijin were reportedly arrested together in Singapore’s exclusive Sentosa Cove, with authorities confiscating over $100 million in assets and cash from the pair, according to prosecutors’ estimates, including bank accounts totalling $16 million that were frozen by the police. The Canary Wharf building housing a property purchased by Lin Baoying. The other faces bustling Oxford Street, and has been leased to sports retail giant Foot Locker since before the 2021 sale, according to U.K. The adjoining properties are in a multi-story heritage building, with one overlooking the elegant Hanover Square. real estate holdings uncovered by the OCCRP and Radio Free Asia are the largest single assets publicly tied to Su so far. Su was arrested in Singapore with at least $117 million of assets linked to him and his wife, including 13 properties, five luxury vehicles and cash accounts, according to the police statement and the September 5 court hearing. They were acquired jointly by a Jersey-based entity called New Yihao Limited that listed Su Haijin as its only “individual beneficial owner,” according to a registered overseas entity document published by the U.K. The biggest transaction involved the simultaneous purchase of two adjoining properties in Oxford Circus, the city’s top shopping district. Reporters have now discovered three London properties owned by two of the suspects that were purchased in December 2021 for a combined total of $56 million. Police said at the time of the arrests that they had confiscated 50 vehicles and 94 properties in Singapore, which were together worth almost $600 million. Prosecutors said in a September 5 court hearing that they had seized at least $SG1.8 billion ($1.32 billion) in cash, cryptocurrencies, and assets including expensive handbags and jewelry. More than 400 officers swept in on multiple locations in the Southeast Asian city state in mid-August, arresting 10 people. The investments highlight the global reach of a syndicate that Singapore police say laundered the proceeds of illicit “scams and online gambling.” Suspected members of a massive money laundering syndicate busted in Singapore last month purchased prestige properties in London in 2021 worth almost $60 million, company and land records reviewed by OCCRP and Radio Free Asia reveal.
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