3 PRC Nationals Among 10 Foreigners Arrested In S$1 Billion Money
#31

(18-08-2023, 10:03 AM)Tangsen Wrote:  No sign board kenna investigated .... maybe he plea bargain and pichar lobang

high chance. Now SG became $laundering hub.


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#32

(18-08-2023, 10:04 AM)Niubee Wrote:  high chance. Now SG became $laundering hub.

What now ... ever since and forever will ..... this is only a tip of the iceberg. Ever good revenue 
Maybe this for show show only

KTV妹妹说,香港人无义,台湾人无情,新加坂人无智 Big Grin
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#33

(18-08-2023, 10:07 AM)Tangsen Wrote:  What now ... ever since and forever will ..... this is only a tip of the iceberg. Ever good revenue 
Maybe this for show show only

This is a case to warn future money laundering people. Be it prc,indian,russian...etc..


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#34

(18-08-2023, 10:16 AM)Niubee Wrote:  This is a case to warn future money laundering people. Be it prc,indian,russian...

This arrest is for show only lah, SG makes good revenue for having a dobi

KTV妹妹说,香港人无义,台湾人无情,新加坂人无智 Big Grin
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#35

Some of the real bosses are probably some Cambodian army generals

Tampines & West Coast GRCs are there for the taking 
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