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Lawyer linked to billion-dollar money laundering case accused of forgery
Julia Chan I-Fei was charged with conspiring to commit forgery in relation to the purchase of a residential property by the spouse of Su Yongcan, a suspect in the case who remains at large.
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malaymail.com
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...
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channelnewsasia.com
Lawyer linked to billion-dollar money laundering case accused of forgery
Julia Chan I-Fei was charged with conspiring to commit forgery in relation to the purchase of a residential property by the spouse of Su Yongcan, a suspect in the case who remains…