Eight firms blacklisted over links to $3bn money laundering fugitives

Dec 3, 2025 · 1 min read · SINGAPORE: Eight companies linked to two fugitives in Singapore’s $3 billion money laundering scandal have been blacklisted and barred from any business dealings, the police and ACRA confirmed. Fugitives Su Binghai and Xu Haika, among 17 who evaded a...