SINGAPORE (The Straits Times/Asia News Network): A company partly owned by Su Haijin, one of the 10 accused in the billion-dollar money laundering case here, paid more than S$73 million for two buildings in London, checks by The Straits Times showed.
The buildings at 283 Oxford Street and 11 Princes Street, which back into each other, were sold for £43.3 million on Dec 17, 2021 to New Yihao, according to property records in Britain.
It lists Su as a beneficial owner, with more than 25 per cent stake in a trust that controls the company. Another entity, Fiduchi Trustees Limited, also has more than 25 per cent stake in New Yihao. According to an affidavit filed by the police, Su had admitted to having 10 properties abroad worth more than $14.2 million. Aside from the London property, he said he owned a condo in Cambodia, three condos in Cyprus, and five condos in Macau.
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