How did the alleged forgery link to the South Beach Residences purchase?

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Alleged Forgery Linked to South Beach Residences Property Purchase Through Associate in S$3 Billion Money Laundering Case

A conveyancing lawyer, Chan I-Fei Julia, has been charged with forgery in relation to documents connected to the purchase of a luxury property at South Beach Residences. The alleged forgery is understood to be linked to an associate of one of the individuals convicted in Singapore's S$3 billion money laundering case.
Lawyer Charged with Forgery

Chan I-Fei Julia, a 61-year-old director at Sterling Law, was charged on July 16 with abetting another woman, Lim Lai Hong, to forge a document. This document purportedly bore the signature of Chen Lingling and was allegedly created around December 14, 2023.
Connection to Money Laundering Case Associate

The forged document was reportedly related to Chen Lingling's acquisition of a unit at South Beach Residences on Beach Road. Court documents did not offer further specifics on Lim or Chen. However, reports indicate that Chen has previously been identified by authorities as an associate of one of the 10 foreigners convicted in the S$3 billion money laundering case.
Previous Property Dealings of Associate

Chen Lingling has also been named as a shareholder in several companies that hold commercial real estate. This includes a four-storey shophouse located on North Bridge Road, which was previously sold for S$42 million. The legal proceedings against Chan are scheduled for a further mention on August 13, with potential penalties including up to four years in jail, a fine, or both if convicted of forgery.

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How did the alleged forgery link to the South Beach Residences purchase?

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