$3 billion money laundering case: Fourth accused set to plead guilty on April 30
The Straits Times - Singapore·2024-04-19 18:01
SINGAPORE – A fourth person in Singapore’s largest money laundering case intends to plead guilty on April 30, court records on April 19 show.
Chinese national Zhang Ruijin, 45, faces three charges of forging documents to cheat CIMB bank.
The fake documents include two sale agreements for properties in Macau and a loan agreement stating he had borrowed funds from a Hong Kong company.
……Read full article on The Straits Times - Singapore
Singapore Crime Money laundering
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