Zhang Ruijin faces a new charge involving the alleged use of a forged document to cheat Standard Chartered Bank. - ST ILLUSTRATION: CEL GULAPA
The other four new charges stated that Zhang allegedly possessed HK$208 million , which represented benefits of criminal conduct.In total, he faces eight charges. Zhang and Lin have known each other for more than a decade, and their combined assets in Singapore are worth about $325 million, according to affidavits by investigating officers.
Of the 10 foreigners involved in this money laundering case, three have been convicted and sentenced.
Five More Charges Main Accused Largest Money Laundering Case
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