Global News

Former Julius Baer relationship manager jailed for involvement in billion-dollar money laundering case

Liu Kai’s case relates to his assistance of Lin Baoying – one of the 10 people convicted in the case earlier – while he was a relationship manager at the bank’s Singapore branch. 

Source: https://www.channelnewsasia.com/singapore/liu-kai-billion-dollar-money-laundering-case-lin-baoying-forgery-5422696

#managerjailed #jailedinvolvement #baerrelationship #liukai #linbaoying