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.
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The court heard new details including how Lin Baoying obtained multiple passports and the overseas assets held by Zhang Ruijin.
Singapore News - The only woman accused in the $2.8 billion money laundering case is said to have lived on Sentosa while her 15-year-old... Read more at www.tnp.sg
Money laundering case: President’s Challenge, ComChest got donations Asia News Network (ANN) is the leading regional alliance of news titles striving to bring the region closer, through an active sharing of editorial content on happenings in the region.
The charities said they have filed police reports and suspicious transaction reports. Read more at straitstimes.com.