Скачать или смотреть Chinese national Liu Kai to plead guilty for abetting convicted woman in S$3B money laundering case

Liu Kai, a Chinese national and former relationship manager at Julius Baer, is expected to plead guilty to aiding a convict in Singapore’s S$3 billion money laundering case. The charge involves Liu assisting Lin Baoying, the only woman convicted, by submitting a forged tax document in 2020 to facilitate opening a Swiss bank account.

During court proceedings on 23 October, Liu's lawyer indicated his client is prepared to plead guilty, pending resolution of ongoing investigations. The prosecution revealed new evidence had surfaced, and investigations are still ongoing.

Liu is currently out on S$15,000 bail, with his next court date set for 22 November. He is one of three individuals facing charges related to the money laundering case, which has seen multiple arrests, convictions, and deportations.

Read more at: https://www.theonlinecitizen.com/2024...
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