2024年5月30日 · SINGAPORE - Chinese national Lin Baoying, the only woman to be charged in Singapore’s largest money laundering case, was sentenced to 15 months’ jail on May 30. Lin, 44, faced 10 charges and...

2024年5月30日 · SINGAPORE: Lin Baoying, the only woman among 10 suspects in Singapore's multibillion-dollar money laundering crackdown, was sentenced to 15 months in jail on Thursday (May 30). The 44-year-old...

2024年11月15日 · Zhang Ruijin and Lin Baoying. The couple, who are Chinese nationals, were arrested at a bungalow at Pearl Island in Sentosa Cove.

On 30 May 2024, Lin Baoying (“Lin”), a 44-year-old female Chinese national, was convicted and sentenced to 15 months’ imprisonment for two counts of fraudulently using a forged document, an offence under Section 471 read with Section 465 of the Penal Code (“the Penal Code”) and one count of money laundering under Section 47AA(1 ...

2024年5月31日 · Lin Baoying, sole woman among 10 suspects in Singapore’s S$3B money laundering case, sentenced to 15 months. The court ordered forfeiture of about S$154 million of her seized assets, nearly 90% of the total S$170.5 million worth of …

2024年5月21日 · SINGAPORE: Lin Baoying, the only woman among 10 suspects in Singapore's multibillion-dollar money-laundering investigation, was on Tuesday (May 21) handed seven new charges. The new charges are...

2024年5月30日 · 涉及本地最大宗洗钱案的唯一女被告林宝英今天（30日）在国家法院认罪后，和同居男友张瑞金一样被判坐牢15个月，而两人或许会在同一天出狱。 林宝英也是涉案的十个人当中，第八个被治罪的被告。 44岁被告林宝英是中国籍，她共面对十项罪状。 她在去年8月15日被捕后，被控两项伪造文书和一项妨碍司法公正的罪状。 本月21日，她被加控七项包括伪造文书欺骗和抵触贪污、贩毒和严重罪案法案（没收利益）（简称CDSA）法令的罪名。 控方以其中两项伪造 …

2024年5月30日 · LIN Baoying, 44, the only woman among the 10 foreigners nabbed in last year’s billion-dollar money laundering bust, was handed a jail term of 15 months on Thursday (May 30). This came after the Chinese national pleaded guilty to two counts of forgery and one count of money laundering.

2024年5月21日 · SINGAPORE – The sole woman accused in the $3 billion money laundering case was handed seven new charges on May 21, including for using forged documents and possessing benefits of criminal conduct....

2023年8月23日 · On Wednesday afternoon, Deputy Public Prosecutor David Koh said the very large sum of cash was found in the residence that Zhang Ruijin, 44, shared with Lin Baoying, 43. The Chinese nationals,...