SINGAPORE: A lawyer linked to the S$3 billion (US$2.33 billion) money laundering case was charged on Thursday (Jul 16) with conspiring to commit forgery.
Julia Chan I-Fei, 61, was charged with conspiring to commit forgery in relation to the purchase of a residential property at South Beach Residences.
The property was purchased by the spouse of Su Yongcan, one of the foreign nationals involved in the major money laundering case who remain at large. Chan was also the conveyancing lawyer for the purchase by Su’s spouse of a commercial property at Amoy Street.Â
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