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#linbaoying

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Norobiik @Norobiik@noc.social<p><a href="https://noc.social/tags/SINGAPORE" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>SINGAPORE</span></a> – Foreign nationals <a href="https://noc.social/tags/ZhangRuijin" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>ZhangRuijin</span></a> and <a href="https://noc.social/tags/LinBaoying" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>LinBaoying</span></a>, who were convicted in <a href="https://noc.social/tags/Singapore" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Singapore</span></a> over <a href="https://noc.social/tags/MoneyLaundering" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>MoneyLaundering</span></a> offences, have been named in charges filed in the <a href="https://noc.social/tags/Philippines" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Philippines</span></a> against former mayor <a href="https://noc.social/tags/AliceGuo" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>AliceGuo</span></a>.</p><p>The three individuals are accused in <a href="https://noc.social/tags/HumanTrafficking" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>HumanTrafficking</span></a> charges with 11 others of forcing dozens of people to work for a firm that conducted scam operations. <a href="https://noc.social/tags/POGO" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>POGO</span></a> </p><p>$3b money laundering convicts now accused of human trafficking in the Philippines<br><a href="https://www.straitstimes.com/singapore/courts-crime/3b-money-laundering-convicts-now-accused-of-human-trafficking-in-the-philippines" rel="nofollow noopener noreferrer" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">straitstimes.com/singapore/cou</span><span class="invisible">rts-crime/3b-money-laundering-convicts-now-accused-of-human-trafficking-in-the-philippines</span></a></p>
Norobiik @Norobiik@noc.social<p><a href="https://noc.social/tags/PAOCC" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>PAOCC</span></a> Undersecretary <a href="https://noc.social/tags/GilbertCruz" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>GilbertCruz</span></a> said the villas were allegedly rented out to fugitive <a href="https://noc.social/tags/HuangZhiyang" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>HuangZhiyang</span></a> from the raided <a href="https://noc.social/tags/ZunYuanTechnology" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>ZunYuanTechnology</span></a> Incorporated in <a href="https://noc.social/tags/Bamban" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Bamban</span></a>, <a href="https://noc.social/tags/Tarlac" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Tarlac</span></a>, as well as <a href="https://noc.social/tags/ZhangRuijin" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>ZhangRuijin</span></a> and <a href="https://noc.social/tags/LinBaoying" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>LinBaoying</span></a>. They are Guo’s fellow incorporators in <a href="https://noc.social/tags/BaofuLandDevelopment" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>BaofuLandDevelopment</span></a>.</p><p>Ruijin was convicted in <a href="https://noc.social/tags/Singapore" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Singapore</span></a>’s largest money laundering case in April. <a href="https://noc.social/tags/POGO" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>POGO</span></a> </p><p>Authorities search villas allegedly rented by <a href="https://noc.social/tags/AliceGuo" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>AliceGuo</span></a>’s business partners<br><a href="https://www.rappler.com/philippines/luzon/authorities-search-villas-allegedly-rented-alice-guo-business-partners-pampanga/" rel="nofollow noopener noreferrer" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">rappler.com/philippines/luzon/</span><span class="invisible">authorities-search-villas-allegedly-rented-alice-guo-business-partners-pampanga/</span></a></p><p>Back toot: <a href="https://noc.social/@Norobiik/112688999977855896" rel="nofollow noopener noreferrer" target="_blank"><span class="invisible">https://</span><span class="ellipsis">noc.social/@Norobiik/112688999</span><span class="invisible">977855896</span></a></p>
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