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Hokkien ATB Money Launderer Charged!

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21-05-2024, 06:00 PM

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Hokkien ATB Money Launderer Charged!

An honorable member of the Coffee Shop Has Just Posted the Following:

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

SINGAPORE — Lin Baoying, the only woman among 10 suspects in Singapore's multibillion-dollar money-laundering investigation, was on Tuesday (May 21) handed seven new charges.

The new charges are related to the possession of suspected criminal proceeds and forgeries that were submitted to banks.

After the charges were tendered, Lin's lawyer Mr Chew Kei-jin informed the court...

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