Singapore lawyer charged over alleged forgery in S$3b money laundering property deal
SINGAPORE, July 16 -- A conveyancing lawyer has been charged with forgery over her alleged involvement in documents linked to the purchase of a luxury property connected to Singapore's S$3 billion (RM9.48 billion) money laundering case.
The 61-year-old lawyer, Chan I-Fei Julia, was charged on July 16, with court documents linking the alleged offence to an associate of one of the 10 foreigners convicted in the high-profile money laundering case, according to The Straits Times.
Chan, a director at Sterling Law, is accused of abetting a woman identified as Lim Lai Hong to forge a document purportedly signed by Chen Lingling on or around Dec 14, 2023.
The allegedly forged document was related to Chen's purchase of a unit at South Beach Res...
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