CheckMate's Analysis - Claim linking Su Haijin to laundering gang
Submission
Ng Chee Meng with Su Haijin of the billion dollars laundering Hokkien gang in happier times.
CheckMate's Analysis
❔A photo showing Ng Chee Meng dining with Su Haijin has surfaced on social media. Based on publicly available information, this image has not been officially verified. There is also no indication that Ng Chee Meng was aware of Su’s alleged crimes at the time.
Sources
- https://en.wikipedia.org/wiki/Ng_Chee_Meng
- https://www.straitstimes.com/singapore/courts-crime/man-arrested-in-billion-dollar-anti-money-laundering-raid-was-director-of-no-signboard-holdings
- https://www.channelnewsasia.com/singapore/1-billion-money-laundering-su-haijin-12-new-charges-4234086
- https://www.bbc.com/news/world-asia-66840450
- https://www.pap.org.sg/candidate/ng-chee-meng/
Number of Submissions
2
First Seen
May 3, 2025
Last Seen
May 4, 2025
Checked by CheckMate • May 4, 2025