Chen Xiuling faces charges for allegedly instigating an officer to forge a multimillion-dollar investment agreement to mislead JTC Corporation regarding a Jalan Lembah Kallang property lease. She served as a director for local corporate entities that authorities believe are beneficially owned by the syndicate's founder. Meanwhile, Singaporean investigators continue to untangle the syndicate's extensive domestic footprint, which has already seen hundreds of millions in high-value assets restrained.
Key points
The defendant served as a director for entities believed to be beneficially owned by synd…: The defendant served as a director for entities believed to be beneficially owned by syndicate founder Chen Zhi.
Singapore authorities have seized or issued prohibition orders on syndicate-linked assets…: Singapore authorities have seized or issued prohibition orders on syndicate-linked assets now exceeding $700 million.
The court ordered Chen remanded for six days to facilitate ongoing investigations into th…: The court ordered Chen remanded for six days to facilitate ongoing investigations into the transnational scam network.
Sources checked by our analysis pipeline: 1
- Chen Xiuling was charged with attempting to cheat and instigating another person to falsify accounts.
- The Singaporean, who had a warrant of arrest issued against her, was arrested at Changi Airport on Nov 5.
- She was allegedly linked to transnational scam syndicate Prince Holding Group, and no bail was offered to her on Nov 6.
AI generated
SINGAPORE - A woman allegedly linked to transnational scam syndicate Prince Holding Group was on Nov 6 charged with attempting to cheat and instigating another person to falsify accounts.
Chen Xiuling, 44, who is a Singaporean and had a warrant of arrest issued against her, was arrested at Changi Airport on Nov 5.
Court documents did not say from which country she had flown in from.
On Nov 5, the police said in a statement that she was a director of several Singapore-registered companies believed to be beneficially owned by Chen Zhi, the founder and chairman of Prince Holding Group, including Skyline Investment Management and Capital Zone Warehousing.
In September 2022, Skyline allegedly submitted a business plan and a false…
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