Fourth man to plead guilty in S$3b money laundering case on April 30 - Printable Version
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Fourth man to plead guilty in S$3b money laundering case on April 30 - Bigiron - 21-04-2024
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.
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