Five more charges for accused in RM10.5bil money laundering case, Singapore's largest ever money case

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.