Chen Xiu Ling was taken into custody at Changi Airport under an arrest warrant linked to broader investigations into the syndicate. Prosecutors secured a six-day remand order despite Chen's objections to stop her from contacting other individuals tied to the illicit enterprise. She now faces up to 10 years in prison and fines over allegations of attempted cheating and directing the falsification of a S$23 million investment agreement.
Key points
The court proceedings reflect ongoing multi-jurisdictional efforts against Prince Holding…: The court proceedings reflect ongoing multi-jurisdictional efforts against Prince Holding Group, which is designated as a transnational criminal organisation.
Chen held directorships in companies believed to be beneficially owned by syndicate found…: Chen held directorships in companies believed to be beneficially owned by syndicate founder Chen Zhi.
International fallout has escalated following Chen Zhi's extradition from Cambodia to Chi…: International fallout has escalated following Chen Zhi's extradition from Cambodia to China and asset freezes ordered in Hong Kong.
Sources checked by our analysis pipeline: 1
Chen Xiu Ling, also known as Karen Chen, was handed one charge each for instigating another person to falsify accounts and for attempted cheating.
SINGAPORE: A 44-year-old Singaporean woman allegedly linked to transnational scam syndicate Prince Holding Group was charged on Friday (Nov 6).
Chen Xiu Ling, also known as Karen Chen, was handed two charges: One for instigating another person to falsify accounts and another of attempted cheating.
According to court documents, Chen instigated an employee of Capital Zone Warehousing to falsify a "Cigar Investment Agreement" between two firms dated Sep 5, 2022.
The falsified agreement allegedly stated that Cars and Coffee Gem Pte Ltd would invest S$23 million in Capital Zone Warehousing over three years.
Chen is also accused of submitting the purported "Cigar Investment Agreement" to JTC Corporation in an attempt to deceive it into assigning a property at 6 Jalan Lembah Kallang to Skyline Investment Management.
Deputy Public Prosecutor Magdalene Huang sought a six-day remand for Chen to facilitate further investigations.
Ms Huang argued that if Chen were released on bail, she could communicate with others…
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