21-04-2024, 05:45 PM
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
@todayonlinesg
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
@todayonlinesg