The biggest criminal activity of about 1 billion yuan in recent years has occurred in recent years. 10 foreigners were arrested by the police suspected to involve fake documents and crimes such as fake documents and money laundering.However, according to people familiar with the matter, there may be hundreds of "Fujian Gang" involved in the case.
A real estate agent who did not want to disclose names said in an interview with Lianhe Zaobao: "These people involved are from Fujian, China.The main surnames, Wang surnames, Hu surname, and Chen surnames, etc., may not be familiar with or frequent communication between these gangs, but everyone knows at least the existence of each other. "
Among the
, the arrested Su Haijin (formerly translated Su Haijin) and Wang Dehai were believed to be the boss of the two gangs of Su and Wang.
He also pointed out that "Fujian Gang" has bought a lot of high -end private houses in Shengtao Bay with local residential houses and Uridi Road.Although they are very rich, they can buy several units in one breath, they will still bargain and find different agents from time to time.
Fujian Gang bargaining up to 203 % of senior brokers is to avoid troubles and avoid orders
Another real estate agent said: "There are not many people in Fujian Gang, and the taste of the rivers and lakes is relatively heavy. And they bargains are very fierce, and sometimes they can bargain 20 % to 30 %.And take the list of them. For some senior agents, this group of people is like a hot potato. Generally, they choose not to touch the list of people, so as not to cause trouble. "
There have been many attractive private house transactions and lease contracts in the past few years. It is understood that many of them are from this Fujian Gang.This includes a Chinese buyer from 20 units of Canninghill Piers at 85 million yuan in May last year.Park) High -quality houses.In 2021, a noodle bungalow house and two parallel houses in Shengtao Bay were sold for 39.33 million yuan and 36.37 million yuan. The buyers were arrested Su Baolin and Su Haijin.
Generally speaking, except for the houses in Shengtao Bay, foreigners do not allow buying high -quality houses such as high -quality houses.10 people involved in money laundering are not citizens or permanent residents in Singapore, so they can only rent land.
Brokerage: In the past year, the whole family or many people in Chinese customers who have been leased in a wide gas to see the house
A broker who often dealt with luxury homes revealed that in the past year, it has often encountered a particularly generous Chinese tenant when leased in real estate.This is rare before.These Chinese tenants are generally a family or several people to see the house, and they are often willing to rent a house at a higher market price.
For example, he said that he heard that a high -quality bungalow had a Chinese tenant bid for nearly 40,000 monthly leases. When he signed, he wanted to sign a five -year lease, and he planned to spend 1 million yuan to decorate the house.Such a generous tenant was rare in the past.
The broker also said that as a broker, he has the responsibility to understand the background of the tenants, ensure that their source of income is normal, and never participate in money laundering activities.Therefore, an experienced broker will conduct background investigations on tenants, try to avoid renting the house to tenants who look less reliable.
"But in the past two years, the supply of high -quality houses should not be required, and the appetite of many landlords has gradually been raised. Originally 15,000 rent, when renewing the contract, it started to start at more than 30,000 yuan.For 10,000 yuan rental house, general company executives or businessmen are unwilling to spend so much money to rent a house, so there are usually some tenants who look at the house. "
Another agent said: "They buy a car and buy a house through the normal transfer procedure of the bank. In fact, we and the bank have also done enough to know the customer (KNow Your Customer (KYC) and Anti-Money Laundering (Anti-Money Laundering (referred to asAML) review. Finally, they all passed the review and did not show any criminal activities. "
The nightclub consumes more than 100,000 yuan a night to set up a mini -high stadium and more than one million yuan karaoke room
Talking about the luxury life of Fujian Gang, the interviewed agent revealed that many people like to spend at the nightclub and consume more than 100,000 yuan a night.They will also buy luxury cars from parallel importers and buy brand -name bags at high -end brand stores.
"The most interesting thing is that these people don't know if they like to sing very much. They always set up karaoke rooms and mini golf courses in their houses.10,000 yuan, the mini golf course also costs 300,000 yuan. "
For these 10 foreigners' arrest, the interviewed agent praised the law enforcement official and believed that this was beneficial to the distant development of the local mayor.One of the brokers said: "They buy rental housing at will here. This operation is easy to distort the development of the property market and does not bring positive contributions to the Singapore economy."
