The drama continues as Ruhainies irks netizens with her updated Instagram bio.
Zhang Ruijin , a 45-year-old Chinese national who also holds a passport issued by Saint Kitts and Nevis, is the fifth person to plead guilty in this case. -COURT DOCUMENTS
Deputy Public Prosecutor Ryan Lim said $131 million worth of assets, cash, vehicles and cryptocurrency belonging to Zhang have been seized by the authorities. On the money laundering charge, the DPP said Zhang could not explain how money totalling HK$7.5 million was in his CIMB Bank account. Said DPP Lim: “First, there was a transnational element to his offending, and second, there was a level of sophistication in bringing the suspected criminal funds into Singapore.”
Thuraisingam added: “His cooperation has meant that the authorities are not required to do much tracing for his source of funds for every asset. His cooperation is genuine evidence of remorse. Su was also among the 10 foreigners arrested in this money laundering case, and was sentenced on April 29 to 14 months’ jail. He had pleaded guilty to two money laundering charges and one charge for abetting false representations made to the Inland Revenue Authority of Singapore.On April 2, Cambodian national Su Wenqiang, 32, was sentenced to 13 months’ jail after he pleaded guilty to two counts of money laundering. He was the first in the group to be sentenced and faced 11 charges.
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