Zhang Ruijin Archives - ChroniclesLive

Singapore jails Chinese national 15 months for role in US$2.2 billion money laundering case

Singapore jails Chinese national 15 months for role in US.2 billion money laundering case

Another five similar charges were taken into consideration for his sentencing. Zhang, a Chinese national, was initially charged with three counts of forgery-related offences and last Friday was handed five …

Dark side of Singapore’s bid to lure world’s super-rich exposed by massive multibillion dollar money laundering case

by Walter Watson

“There was enough risks or obvious questions to require much more rigorous and significant due diligence to be done on the provenance of these people and their money,” said Christopher …