$3B money laundering case, 5th person sentenced to 15 months jail
On 30 April 2024, Zhang Ruijin (“Zhang”), a 45-year-old Chinese national, was convicted and sentenced to 15 months’ imprisonment for two counts of fraudulently using a forged document, an offence under Section 471 read with Section 465 of the Penal Code (“the Penal Code”), and one count of money laundering under Section 47AA of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act (“CDSA”). An additional five charges were taken into consideration for sentencing.
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VeronS 07/05/2024
The sentencing is too light! non of then cross 2年！
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