S billion money laundering case: Only woman accused gets seven new charges, wants early date to plead guilty

S$3 billion money laundering case: Only woman accused gets seven new charges, wants early date to plead guilty

May 21, 2024 / Riah Marton /



THE sole woman accused in the S$3 billion money laundering case was handed seven new charges on May 21, including for using forged documents and possessing benefits of criminal conduct.

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Riah Marton

I'm Riah Marton, a dynamic journalist for Forbes40under40. I specialize in profiling emerging leaders and innovators, bringing their stories to life with compelling storytelling and keen analysis. I am dedicated to spotlighting tomorrow's influential figures.

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