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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 Baoying , Li Hongmin , Liu Kai , Bank Julius Baer Co , Affairs Department , Chew Kei Jin , Commercial Affairs Department , Bank 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 Baolin , Su Haijin , Lin Baoying , Vang Shuiming , Zhang Ruijin , Su Wenqiang , Wang Baosen , Sentosa Cove , Li Hongmin , Liu Kai , Chen Qingyuan , Wang Dehai , Affairs Department , Bank Julius Baer Co , Chew Kei Jin , Commercial Affairs Department , Bank Julius Baer , Pearl Island ,

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 Timah , Singapore General , River Valley , Su Baolin , Choon Chiaw , Su Jianfeng , Su Wenqiang , Wang Huoqiang , Wang Dehai , Megan Chia , Zhang Ruijin , Lin Baoying , Paterson Hill , Su Yongcan , Gary Low , Chen Qingyuan , Sentosa Cove , Su Haijin , Golden Eagle Family Office , Parliament On Oct , Straits Times Asia News Network , Home Affairs Josephine Teo , Affairs Department , Asia News Network , Deputy Public Prosecutor Nicholas Tan , Chew Kei Jin ,

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 Island , Hong Kong General , Hong Kong , United Kingdom , Su Baolin , Sentosa Cove , Lin Baoying , Zhang Ruijin , Su Haijin , Choon Chiaw , Affairs Department , Beach Road , Commercial Affairs Department , Chew Kei Jin , Billion Dollar Money Laundering Case ,