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

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

This is based on an updated notice in March from the Public Security Bureau in Zibo, China, which stated that the 74 suspects are staying abroad illegally. When contacted, a Singapore Police Force spokesman declined to say if Su Shuiming and Su Shuijun are involved in or assisting with any investigations in the Republic.

In response to queries from ST, a spokesman for the club said it is cooperating with the authorities on investigations and is unable to disclose any information on Su Shuiming. An employee of the firm said she had not heard of Quan Hui Technologies, but added that it could have been a previous tenant.Business records show Quan Hui Technologies is a “live” company. Bedok resident Wang Junjie, a naturalised Singaporean originally from Shanghai, was listed as the secretary of the firm until Dec 29, 2023.

Checks show Su Shuijun was a director and shareholder of Bosing Technologies until Sept 25, 2023. Mr Wang is still listed as the secretary of Bosing Technologies, a wholesaler of lighting and lighting accessories.

Source: Education Headlines (educationheadlines.net)

Businessmen Wanted List China Money Laundering

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