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.
