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Li Hongmin News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Billion-dollar money laundering case: Suspect gets new charges of using forged papers, having criminal proceeds

Lin Baoying told the court she intended to plead guilty and asked for an early date to do so.

Li hongminLiu kaiZhang ruijinSentosa coveLin baoyingChinese banking corporationBank julius baer coStandard chartered bankOversea chinese banking corporationBank julius baerPearl islandBeach road

$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

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