Su Haijin
United StatescriminalMale5.0Global Dominance: 0.02%Su Haijin is a convicted money launderer whose initials were found engraved on an 18-karat gold ring among the luxury items seized during a massive money laundering investigation in Singapore.
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Su Haijin is one of the convicted individuals whose initials are engraved on a seized gold ring.
Σιγκαπούρη: Σε δημοπρασία εκατοντάδες luxury τσάντες από υπόθεση ξεπλύματος δύο δισ. ευρώKathimerini·
Greece· 2026-09-15
Greece· 2026-09-15
Su Haijin is one of the convicted men linked to the forfeited luxury items in the money laundering case.
After a $2.4 billion money laundering bust, Singapore is selling cars, handbags, jewels and apartmentsCNN·United States· 2026-09-14
United States· 2026-09-14