Su Haijin

Born in 1983 in Anxi, Fujian, China.^[1]^[2]
Settled in Singapore in 2017.^[3]^[4]
In 2017, he began to establish a network of and between companies, with most of them being in Singapore.^[5]^[6] In January 2017, he became a shareholder and director of Yihao Cyber Tech, listed as a software development company incorporated the same month.
In February 2017, he became director of Su Zigen Chengmei, listed as a Cambodian wholesale & retail trade company incorporated the same month.
From November 2017 to September 2018, he was shareholder and director of S’pore La Fu Hot Pot, a restaurant company incorporated in November 2017 and delisted in September 2018.
In December 2017, he became a shareholder of Yihao Invt Hldg, a private equity firm incorporated the same month.
In April 2019, he became a shareholder of Meining (Asia) Intl Electronic Commerce, listed as a wholesale & retail trade company incorporated the same month.
In October 2020, he became a shareholder and director of Aiqinhai Invt, a holding company incorporated in September 2020.^[7]
In December 2020, he became a shareholder and director of Daily Glory Intl, a holding company incorporated in October 2020.^[8]
From June 2021 to September 2023, he was a shareholder of SG-Gree, listed as a wholesale & retail trade company incorporated in June 2021.^[9]
Between January and October 2021, Yihao Cyber Technologies received payments from an overseas firm that was involved in remote gambling operations targeting foreign nationals. These payments were subsequently moved into bank accounts at Singaporean banks UOB and DBS, amounting to 1.2 million USD.^[10]^[11]
From October 2021 to June 2022, he was the director of No Signboard Holdings Limited, a seafood restaurant chain established in 1981.^[12]
In March 2022, he allegedly conspired with Junjie Wang to forge a document purporting to be an e-commerce software agreement between Yihao Cyber Technologies and SG-Gree. The false document was meant to be used to cheat DBS Bank.^[13]
During his arrest in August 2023, he tried to escape police by jumping from the balcony of his bedroom on the second floor and hiding in a drain near his house.^[14]
During the court proceedings it was revealed that he owned passports from China, Cyprus, Cambodia, Turkey and Saint Lucia, with some of them having already expired. The passport from Saint Lucia had “Su Junjie” printed on it, an alias he had used since elementary school.^[15]
In September 2023, it became public knowledge that he was the UBO of New Yihao Limited, a company registered in Jersey, which bought two buildings in London for more than 73 million USD in 2021.^[16]
In April 2024, he faced 14 charges, including one count of resisting arrest, three counts of violating the Anti-Corruption, Drug Trafficking, and Serious Crimes (Confiscation of Proceeds) Acts, three counts of forgery, four counts of deception, and three counts of violating the Employment of Foreign Workers Act.^[17] He pleaded guilty to the charges of one count of resisting arrest and two counts of money laundering and was sentenced to 14 months in prison. The court also ordered the forfeiture of S$166 million (US$123 million) of the assets that were seized from him, his wife, and his companies.^[18]
In May 2024, he was deported to Cambodia.^[19]
In May 2025, pictures showing him at dinners with Singaporean ministers Chee Hong Tat, Ong Ye Kung and lawmaker and former minister Ng Chee Meng caused increased public scrutiny.^[20]^[21] The photos were taken during private networking dinners between November 2020 and May 2022.^[22]
In August 2025, his golden passport from Cyprus was revoked.[23]