Zhang Ruijin, who now faces 8 charges, is expected to plead guilty on April 30.
SINGAPORE – Chinese national Zhang Ruijin, one of the 10 foreigners arrested in Singapore’s largest money laundering case involving over $3 billion, was handed five more charges on April 26.
The other four new charges stated that Zhang allegedly possessed HK$208 million , which represented benefits of criminal conduct.In total, he faces eight charges. Zhang and Lin have known each other for more than a decade and their combined assets in Singapore are worth about $325 million, according to affidavits by investigating officers.
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