The 2.8 billion yuan of money laundering cases crossed the case, and the Singapore National Court judges approved the prosecution to apply.
Singapore's defendant Lin Baoying (43 years old) and her cohabiting boyfriend Zhang Ruijin (44 years old) were both accused of not being frank to the court, including Lin Baoying in the oath that they lived with their daughters in Singapore. In factEssence
Wang Dehai (34 years old) and Su Jianfeng (35) were also refused bail.The court made a decision on Wednesday (October 18) on the non -bail application of the prosecution.
Lin Baoying did not live with her daughter's two companies without a substantive business
When the case crossed the case, Lin Baoying hired lawyer Zhou Jiren of Ascendant Legal as a representative.The lawyer said in court that Lin Baoying was not facing money laundering, but it was related to the other four defendants.The lawyer also said that Lin Baoying lived with her 15 -year -old daughter who was still in school, so she hoped to get bail and take care of her daughter.She is also investing locally and registered two companies, showing that she has taken root in the local area without risk of absconding.
Lawyer Lu Junzhao, who represented Zhang Ruijin, said that Zhang Ruijin currently has only 93,000 yuan of personal funds. If he abandon the bail, this money is not enough for his long -term life, and the remaining overseas assets are non -current assets.Essence
Both lawyers pointed out that Lin Baoying and Zhang Ruijin went abroad twice after being investigated in June last year, but they returned to Singapore, so there was no absconding chart, and the two have lived in local lives for about four years.I plan to become a family here.
The prosecution pointed out that the two's words were not frank enough to the court.The investigation revealed that Lin Baoying did not actually live with her daughter. Lin Baoying lived in Sentosa, and her daughter lived in Meizhilu Apartment and was taken care of by the maid.The two companies registered by Lin Baoying did not have a substantial business in Singapore, just to establish the industry locally, and another company did not operate.
The prosecution also pointed out that Lin Baoying held about 30 million yuan in assets overseas. Although she denied it, the currently confirmed assets have reached 14 million yuan to 15 million yuan.
Zhang Ruijin and other defendants set up companies to establish companies only to manage assets
In the court, Zhang Ruijin and Lin Baoying had known each other for more than 10 years. Although they were not married, Lin Baoying called Zhang Ruijin as her husband.The relationship between Zhang Ruijin and other defendants is not limited. In fact, Zhang Lin has gone abroad with Su Baolin (41), Su Haijin (40 years old) and their wife.
In addition, although Zhang Ruijin also set up a company locally, the purpose is to manage his own assets.He has assets of at least 41 million yuan overseas. Even if Zhang Ruijin said that about 40 million yuan of assets are non -liquidity, this still means that if the defendant fled, he could monetize this asset to be comfortable abroad to be comfortable abroad.Life.
After a day of hearing, the judge pointed out when he issued a decision at 6:30 in the evening that the four did not take root in Singapore and had many national passports.The connection between the cases involved, all of which show that the four are likely to abscond, destroy evidence, or confess with others.Therefore, the judge finally approved the application for the four people's waiting trial and refused to let them bail.
The cases of the four will enter the pre -trial stage.The case of Wang Dehai and Su Jianfeng pre -trial on November 3, and the cases of Lin Baoying and Zhang Ruijin were pre -trial on November 17.
The judge also approved the prosecutor's other defendant Wang Baosen (31 years old), Wang Shuiming (42), Su Baolin and Su Haijin is also waiting for review.The defendant Chen Qingyuan (33 years old) represented by Lawyer Liu Jiali, represented by the Dezun Law Firm, and Su Wenqiang (31 years old), who was originally scheduled to cross the hall on Wednesday, and the exhibition decision of the two -person non -bail application.
