Odaily Planet Daily News Su Wenqiang's attorney said that Su Wenqiang denied any allegations about his remote gambling in Singapore, Wang Baosen has not yet filed a defense, Wang Dehai's attorney declined to comment, and the other seven defendants' attorneys did not respond.

According to Bloomberg, the case involves some large local institutions and global financial institutions, and those involved hold funds in local subsidiaries of United Overseas Bank and Citigroup. They also allegedly attempted to defraud OCBC Bank and Standard Chartered Bank using false documents. DBS Group is a creditor of an investment company linked to one of the defendants, while Deutsche Bank is also a creditor of a related party. (Bloomberg)
According to previous news, the 10 foreigners arrested in this case were suspected of crimes such as forging documents and money laundering. The detailed list is as follows:
Su Haijin (40), Wang Dehai (34), Su Jianfeng (35), Su Wenqiang (31), Wang Baosen (31), Chen Qingyuan (33), Su Baolin (41), Wan Shuiming (42) ), Zhang Ruijin (44 years old) and Lin Baoying (43 years old).