The 10 accused individuals who were arrested on Aug 15 will appear in court again on Wednesday. Read more at straitstimes.com.
They identified 34 individuals, including the 10 accused persons.Zhang Ruijin and Lin Baoying purportedly set up Jinying Invest together in Britain in 2019. ST ILLUSTRATIONS: CEL GULAPAZhang has three forgery charges. Lin is facing two forgery charges and a charge of perverting the course of justice.Chinese national Lin was granted Cambodian citizenship on March 18, 2021. There are no records to show that Zhang, who is from China, has Cambodian citizenship or links to firms in the country.
Su Baolin is closely linked to Su Haijin via two Singapore companies. A search of Acra records last week showed Su Baolin was listed as a shareholder of Meining International Electronic Commerce and a director of SG-Gree. The Chinese authorities are also looking for a Wang Shuiting, who is linked to the same syndicate as well.
Su Yongcan is the chairman of Cambodian company Centennial Inception Investment, which lists Chen Zhidong as a director. A special report by Al Jazeera in 2022 uncovered Heng He Group’s links to scam compounds in Cambodia. The Sydney Morning Herald reported Heng He Group’s links to human trafficking and illegal gambling operations in Cambodia as well.
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