The Singapore Police Force recently apprehended nine men and one woman in a police crackdown on money laundering, unearthing a sprawling web of transnational money laundering.
With assets exceeding S$1 billion in properties, cars, luxury items, and cash seized, the spotlight has now shifted towards the captivating narrative of the syndicate, colloquially known as the “Fujian Gang”, infamously renowned for their extravagant spending, according to Shin Min Daily News.
Origins and Notorious Reputation
Originating from Fujian, China, this clandestine group has captured attention due to its extravagant modus operandi. Media sources have aptly dubbed them the “Fujian Gang,” spending millions of dollars in a single night at high-end nightclub stands.
The Fujian Gang’s presence has been looming over Singapore for almost seven years, as reported by local sources. Before the global pandemic, their preferred haunts were the “premium nightclubs” nestled within the Marina Bay Sands precinct.
However, post-pandemic, the group transitioned their rendezvous to the Orchard area, leaving an indelible mark on both locales.
Their extravagant display of wealth often involves ostentatious automobiles like Ferraris and Lamborghinis. These vehicles are a staple for their grand entrances at nightclubs.
They are often seen being accompanied by hostesses from China. One intriguing revelation involves their affinity for “hanging flowers” – a term coined for showering nightclubs’ hostesses with generous cash gifts.
An Empire of Assets and Influence
Contrary to their public ostentation, the Fujian Gang’s intricate network extends beyond Singapore’s borders. Rumors suggest that they possess properties in Japan, indicating a broader reach and global ambitions.
owever, recent reports have shed light on the diaspora of family members associated with the syndicate, signifying a possible reconfiguration of their operations.
The Leaders Behind the Curtain
While anonymity shrouds the Fujian Gang, insights into their leadership structure have surfaced. The gang is reportedly split into different factions by their surnames; Su, Wang, Chen and Hu.
Su Haijin, notably recognized for his audacious escape from arrest by leaping off a Good Class Bungalow’s balcony, is believed to lead the Su faction, while Wang Dehai, on the other hand, purportedly spearheads the Wang faction.