'We are just lovers... Remand her': Details of money laundering case emerge in court as 10 charged

SINGAPORE - At least $14 million in cash was found in the home of two of the 10 people charged in the billion-dollar money laundering case.

DPP Koh said several properties and vehicles under Zhang’s name have been seized, and more time was needed to trace the funds and to investigate the assets. He said they needed to determine the source of funds for these properties and cars, and were waiting for bank documents from five financial institutions regarding accounts Lin’s husband has with the banks.

Earlier on Wednesday morning, DPP Ng Jean Ting told the court there was information the accused being investigated in the case were working in a network.41, as there may be a need to interview witnesses who are not among the 10 who have been charged so far.Su Baolin, a Cambodian national, was charged with using a forged document. PHOTO: InternetSu Baolin, a Cambodian national, was charged with using a forged document.

She had earlier said the application for remand was needed as more time was required for investigations. In Vang’s case, DPP Koh said a number of properties and vehicles have either been seized or issued with prohibition of disposal orders, and there are ongoing checks to determine how they were financed.

Su Haijin was nabbed at a good class bungalow in Ewart Park, near Holland Road. PHOTOS: Internet, The Straits Times Su Wenqiang, 31, a Cambodian national, was next, and the DPP said two luxury cars worth $600,000 were seized under his wife’s name.

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