Money laundering case: Woman gets new charges for using forged documents to justify bank deposits



The only woman among 10 suspects in the multibillion-dollar money laundering case has been handed seven new charges. These include possession of suspected criminal proceeds and forgeries that were submitted to banks. One of the fresh charges involves a forged agreement of a property sale in Macau to justify deposits of over HK$120 million (US$15 million) in a CIMB bank account. Lin Baoying, 44, told the court that she intends to plead guilty. Aslam Shah reports.

source

Corruption Buzz

Share
Published by
Corruption Buzz

Recent Posts

How prison officer pals in relationships with drug gang brothers were rumbled – Manchester Evening News

How prison officer pals in relationships with drug gang brothers were rumbled  Manchester Evening News Source…

60 minutes ago

Secretary of State Marco RubioWith Katie Miller of The Katie Miller Podcast

QUESTION:  Hi, everyone, and welcome to this week’s episode of The Katie Miller Podcast.  We’re…

4 hours ago

United States Mobilizes Life-Saving Response to Colombia Earthquake

The Trump Administration has mobilized an immediate response following the devastating 7.4 magnitude earthquake that…

8 hours ago

Joint Statement on Notifications of Ballistic Missile Launches

The text of the following statement was released by the Governments of the United States…

9 hours ago

South Africa's housing fraud syndicate targets desperate home seekers – weekendargus.co.za

South Africa's housing fraud syndicate targets desperate home seekers  weekendargus.co.za Source link

9 hours ago

Access Denied

Access Denied You don't have permission to access "http://www.war.gov/News/News-Stories/Article/Article/4569062/mantech-marks-70-years-of-creating-innovative-military-solutions/" on this server. Reference #18.6601d817.1786485060.5f10c04e https://errors.edgesuite.net/18.6601d817.1786485060.5f10c04e…

10 hours ago