SINGAPORE – A wealthy businessman linked to a foreigner arrested here in an anti-money laundering probe left Singapore abruptly amid the dragnet, with checks showing that two of the businessman’s associates are also no longer in the country.

       Mr Su Binghai holds Cambodian citizenship, and has passports from Vanuatu, a South Pacific Ocean nation, and St Kitts and Nevis in the Caribbean. China does not recognise dual citizenship.

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       Money laundering Financial crimes Organised crime

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       Businessman linked to money laundering accused left S’pore abruptly in September

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       Businessman linked to money laundering accused left S’pore abruptly in September

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