Zhang Ruijin, an accused in the $3b money laundering case who told the court to put his lover in remand after their arrests, has been sentenced to 15 months’ jail. This is the highest jail term meted out in this case so far. The 45-year-old Chinese national, who...
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.Zhang Ruijin, an accused in the $3b money laundering case who told the court to put his lover in remand after their arrests, has been sentenced to 15 months’ jail.The 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.
On April 30, Zhang, who laundered a total of $36 million, admitted to one money laundering charge and two forgery charges.Four men charged over alleged sale of fake iPhones at discounted prices On his money laundering charge, the DPP said Zhang could not explain how money totalling HKD$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.”
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