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Top News In Li Hongmin Today - Breaking & Trending Today

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 Hongmin , Liu Kai , Zhang Ruijin , Sentosa Cove , Lin Baoying , Chinese Banking Corporation , Bank Julius Baer Co , Standard Chartered Bank , Oversea Chinese Banking Corporation , Bank Julius Baer , Pearl Island , Beach 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 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 ,