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$3b money laundering case: Only woman accused gets 7 new charges, wants early date to plead guilty

Lin Baoying now faces 10 charges. Read more at straitstimes.com.

Lin baoyingLi hongminLiu kaiBank julius baer coAffairs departmentChew kei jinCommercial affairs departmentBank julius baer

Singapore s RM10 5bil money laundering case: Only woman accused gets seven new charges, wants early date to plead guilty

The sole woman accused in the S$3 billion (RM10.5 billion) money laundering case was handed seven new charges on May 21, including for using forged documents and possessing benefits of criminal conduct.

Su baolinSu haijinLin baoyingVang shuimingZhang ruijinSu wenqiangWang baosenSentosa coveLi hongminLiu kaiChen qingyuanWang dehaiAffairs departmentBank julius baer coChew kei jinCommercial affairs department

Money laundering case: Woman lived on Sentosa with lover, not daughter; S pore roots overstated, says DPP

SINGAPORE (The Straits Times/Asia News Network): The only woman accused in the S$2.8 billion money laundering case is said to have lived on Sentosa while her 15-year-old daughter lived with a maid in Beach Road.

Bukit timahSingapore generalRiver valleySu baolinChoon chiawSu jianfengSu wenqiangWang huoqiangWang dehaiMegan chiaZhang ruijinLin baoyingPaterson hillSu yongcanGary lowChen qingyuan

Couple with S$325 million in assets seized in billion-dollar money laundering case seek bail

The court heard new details including how Lin Baoying obtained multiple passports and the overseas assets held by Zhang Ruijin.

Pearl islandHong kong generalHong kongUnited kingdomSu baolinSentosa coveLin baoyingZhang ruijinSu haijinChoon chiawAffairs departmentBeach roadCommercial affairs departmentChew kei jinBillion dollar money laundering case

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