LIN Baoying, one of the accused in the S$2.8 billion money laundering case, had paid US$290,000 to agents to obtain her Cambodian and Dominica passports, the prosecution said in court on Wednesday (Oct 18).
LIN Baoying, one of the accused in the S$2.8 billion money laundering case, had paid US$290,000 to agents to obtain her Cambodian and Dominica passports, the prosecution said in court on Wednesday (Oct 18).