
Singapore Billion-Dollar Money Laundering Case: New Charges Filed Against Chinese Suspect Lin Baoying!
In Singapore's largest money-laundering investigation, the Chinese national Lin Baoying, the sole female suspect among ten individuals implicated, was handed seven additional charges on Tuesday, May 21. The new allegations pertain to the possession of suspected criminal proceeds and the use of forged documents submitted to banks. During the court proceedings, Lin's lawyer announced that she intended to plead guilty. Lin herself requested an early date to enter her plea.