Fourth man to plead guilty in S$3b money laundering case on April 30
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Fourth man to plead guilty in S$3b money laundering case on April 30
 
Zhang Ruijin, 45, will be pleading guilty to three forgery charges. Charge sheets say he forged three documents indicating he borrowed funds from a Hong Kong firm and got money from selling two Macau properties. The documents were used to cheat CIMB Bank. 
 
⚖️ https://tdy.sg/4aVCXyR
 
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