在3B洗钱案件中,8家与逃犯有关的新加坡公司被列入黑名单,资产被冻结,15家逃犯同意交出1.85B美元。 Eight Singapore firms tied to fugitives in a $3B money laundering case have been blacklisted, assets frozen, and 15 fugitives agreed to surrender $1.85B.

在30亿美元的洗钱案件中,与逃犯Su Binghai和Xu Haika有联系的8家新加坡公司被列入黑名单,自2023年和2024年以来冻结资产。 Eight Singapore-based companies linked to fugitives Su Binghai and Xu Haika in a $3 billion money laundering case have been blacklisted, with assets frozen since 2023 and 2024. 五家公司处于闲置状态,被停业,另有三家公司仍在查封中。 Five firms are inactive and being struck off, while three remain under seizure. 2024年11月,17名逃犯中有15人同意交出18.5亿美元的资产,其中包括Su及其妻子的3.16亿美元财产和车辆。 In November 2024, 15 of 17 fugitives agreed to surrender $1.85 billion in assets, including Su and his wife’s $316 million in properties and vehicles. 英国当局查封了苏在伦敦的公寓和恐龙骨骼，而徐在伦敦的4260万美元单位仍处于查封状态。 UK authorities seized Su’s London apartments and dinosaur skeletons, while Xu’s $42.6 million in London units remain under seizure. 调查在继续。 Investigations continue.