Accused in S$3 billion money laundering case handed six new charges related to forgery

The accused was handed charges for forgery, as well as forgery for the purpose of cheating, and fraudulently using as genuine a forged electronic record. - ILLUSTRATION, PHOTO: CEL GULAPA, SINGAPORE POLICE FORCE

SINGAPORE: Cambodian national Chen Qingyuan, one of the 10 accused embroiled in a massive anti-money laundering probe, has been handed more charges.

It comes about six months after the police launched an operation that saw more than S$3 billion in cash and assets seized.