What specific forgery is lawyer Chan I-Fei Julia accused of?

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Lawyer Accused of Aiding Forgery Linked to Luxury Property Deal

Lawyer Chan I-Fei Julia faces charges for allegedly abetting a woman named Lim Lai Hong in forging a document purportedly signed by Chen Lingling around December 14, 2023. This alleged forgery is connected to Chen Lingling's acquisition of a unit at South Beach Residences on Beach Road, a transaction linked to Singapore's S$3 billion money laundering case.
Allegations of Document Forgery

Chan, a director at Sterling Law, is accused of assisting Lim Lai Hong to create a false document. This document was reportedly related to the purchase of a property unit by Chen Lingling. The charge specifies the alleged forgery occurred on or around December 14, 2023.
Connection to Money Laundering Case

The property purchase in question, involving a unit at South Beach Residences, has drawn attention due to its association with Singapore's extensive money laundering investigation. Chen Lingling has previously been identified by authorities as an associate of individuals convicted in this high-profile S$3 billion case.
Details on Chen Lingling's Business Interests

Court documents have not elaborated on the identities of Lim or Chen. However, reports indicate that Chen Lingling holds shares in multiple companies that own commercial real estate. Among these holdings is a four-storey shophouse on North Bridge Road, which was previously sold for S$42 million.
Potential Penalties and Legal Precedents

Chan's case is scheduled for a further mention on August 13. If found guilty of forgery, she could face a jail sentence of up to four years, a fine, or both penalties. This case follows previous enforcement actions by Singapore's Ministry of Law against law firms and lawyers for anti-money laundering breaches linked to property purchases within the same S$3 billion money laundering investigation.

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What specific forgery is lawyer Chan I-Fei Julia accused of?

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