Zhang Ruijin faces a new charge involving the alleged use of a forged document to cheat Standard Chartered Bank. - ST ILLUSTRATION: CEL GULAPA
SINGAPORE (The Straits Times/ANN): Chinese national Zhang Ruijin, one of the 10 foreigners arrested in Singapore’s largest money laundering case involving more than S$3 billion (RM10.5 billion), was handed five more charges on April 26.
Zhang’s defence team confirmed that the April 30 date for him to plead guilty still stands.
