Former Julius Baer Relationship Manager Jailed
A former relationship manager at private bank Julius Baer was sentenced to four months’ jail for his involvement in Singapore’s biggest money-laundering case.
Liu Kai, a 36-year-old Chinese national, was convicted of using a forged document as genuine. His case relates to his assistance of Lin Baoying, one of the 10 people convicted in the case.
- Liu Kai sentenced to 4 months’ jail
- Lin Baoying sentenced to 15 months' jail for forgery and money laundering
His case relates to his assistance of Lin Baoying - one of the 10 people convicted in the case earlier.
Author's summary: Former banker jailed for money laundering.
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