Chinese national Lin Baoying, 44, now faces 10 charges, including one charge of perverting the course of justice. - PHOTO: COURT DOCUMENTS
Aside from the seven new charges, two forgery charges handed to her in August 2023 were amended to using a forged document as a genuine one. According to court documents, Lin allegedly engaged in a conspiracy with one Liu Kai and one Li Hongmin to commit forgery to cheat Bank Julius Baer & Co on or before Nov 24, 2020.
The other four new charges state that Lin allegedly possessed HK$209 million, which represented benefits of criminal conduct. On April 30, he was sentenced to 15 months’ jail, the highest jail term meted out in the case so far. He pleaded guilty to one money laundering charge and two forgery charges.
Woman Seven New Charges Record Money Laundering Case
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