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Brother of convicted money launderer jailed for 12 months, forfeits S$10 million Sentosa property

SINGAPORE; The brother of one of the 10 foreigners convicted in the S$3 billion money laundering case has been found guilty of one count of possessing more than S$17 million in criminal proceeds.

The Star MalaysiaThe Star查看原文 ↗
洗钱罪犯的兄弟被判入狱12个月,并没收其在圣淘沙价值1000万新元的房产。

SINGAPORE; The brother of one of the 10 foreigners convicted in the S$3 billion money laundering case has been found guilty of one count of possessing more than S$17 million in criminal proceeds.

On Oct 19, Zhang Ruisheng, the older brother of convicted money launderer Zhang Ruijin, 47, was sentenced to 12 months’ jail. He also agreed to forfeit his property at 69 Cove Drive, along with his Toyota Vellfire, to the state.

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