Posts: 2,957
   
Threads: 477
    
Likes Received: 928 in 688 posts
Likes Given: 73
https://www.facebook.com/story.php?story...Z9uLZUmrGl&id=100050413633072&sfnsn=wa&mibextid=RUbZ1f
Shortly after Chinese foreign minister Wang Yi’s visit to Singapore a large number of PRC Chinese Nationals were arrested for Money Laundering. The timing cannot be coincidental. As usual it takes foreign pressure before we crack down on these activities. Just as it took proof from German courts about F1’s Ecclestone paying bribes and a U.K. HMRC investigation into his tax issues involving a Singapore bank, for the bank to be overhauled and three other Singapore financial institutions with it. Not forgetting a subsequent CPIB probe into Iswaran and Ong Beng Sen. If the PAP regime is only able to discover money laundering and other criminal activity in our banks after outside and foreign pressure what does that say about us? If we provide a warm welcome to very dirty businesses like F1 and Casinos then we can’t expect to escape without a stain on our “squeaky clean” reputation.
Meanwhile the money laundering activity pushes up asset prices and makes property unaffordable for Singaporeans and of course car ownership as well. Of course the Rajah’s of Ridout have locked in their rent prices for 9 years so they’re sitting pretty.
Posts: 2,957
   
Threads: 477
    
Likes Received: 928 in 688 posts
Likes Given: 73
Posts: 2,957
   
Threads: 477
    
Likes Received: 928 in 688 posts
Likes Given: 73
by the way, I long liked Nassim Jade houses.
Posts: 9,887
   
Threads: 34
    
Likes Received: 3,102 in 2,686 posts
Likes Given: 548
1 billion is not a small amount.
Posts: 1,932
   
Threads: 0
    
Likes Received: 655 in 495 posts
Likes Given: 0
Posts: 1,985
   
Threads: 213
    
Likes Received: 629 in 495 posts
Likes Given: 2
(19-08-2023, 09:02 PM)K88 shu shu Wrote: 1 billion is not a small amount.
To ah jinx, it is peanuts
Posts: 17,159
   
Threads: 31
    
Likes Received: 3,756 in 3,401 posts
Likes Given: 987
How cum only the chinese were caught? The rest leh?
Posts: 1,985
   
Threads: 213
    
Likes Received: 629 in 495 posts
Likes Given: 2
(19-08-2023, 09:06 PM)WhatDoYouThink! Wrote: How cum only the chinese were caught? The rest leh?
Because only china's FM came, The rest of the other cuntries FM didnt come
Posts: 17,159
   
Threads: 31
    
Likes Received: 3,756 in 3,401 posts
Likes Given: 987
Maybe in the entire universe they are the only ones doing that or only ones kena caught loh. Really srewpig ahtiongs
Posts: 25,594
   
Threads: 17,980
    
Likes Received: 2,226 in 2,069 posts
Likes Given: 24
China is catching those scammers in Myanmar. They have requested the cooperation of the Myanmar Government. It is related to the regional news, kidnapping, in China, Taiwan and Malaysia recently. This is just the beginning of the batches. Sometimes, if you are drunk in Thailand, you can also be brought over the border to Myanmar. Heard that some were handcuffed with one hand and forced to work with Computers and Telephones in Myanmar.
(This post was last modified: 19-08-2023, 09:29 PM by
theold.)
Posts: 681
   
Threads: 4
    
Likes Received: 169 in 151 posts
Likes Given: 175
19-08-2023, 09:26 PM
Long time already even before 2017, black money lah, but sometime we can close 1 eye but we close 2 eye that y Xi dulan n wang li was sent here.
Posts: 2,256
   
Threads: 0
    
Likes Received: 772 in 603 posts
Likes Given: 525
How about those loan shark that target those Indonesian and philippino maid? Those people that give out the loan are foreigners too.
Posts: 4,459
   
Threads: 246
    
Likes Received: 1,244 in 1,089 posts
Likes Given: 85
Posts: 11,312
   
Threads: 0
    
Likes Received: 2,565 in 2,357 posts
Likes Given: 10,099
(19-08-2023, 08:58 PM)Obamao Wrote: https://www.facebook.com/story.php?story...Z9uLZUmrGl&id=100050413633072&sfnsn=wa&mibextid=RUbZ1f
Shortly after Chinese foreign minister Wang Yi’s visit to Singapore a large number of PRC Chinese Nationals were arrested for Money Laundering. The timing cannot be coincidental. As usual it takes foreign pressure before we crack down on these activities. Just as it took proof from German courts about F1’s Ecclestone paying bribes and a U.K. HMRC investigation into his tax issues involving a Singapore bank, for the bank to be overhauled and three other Singapore financial institutions with it. Not forgetting a subsequent CPIB probe into Iswaran and Ong Beng Sen. If the PAP regime is only able to discover money laundering and other criminal activity in our banks after outside and foreign pressure what does that say about us? If we provide a warm welcome to very dirty businesses like F1 and Casinos then we can’t expect to escape without a stain on our “squeaky clean” reputation.
Meanwhile the money laundering activity pushes up asset prices and makes property unaffordable for Singaporeans and of course car ownership as well. Of course the Rajah’s of Ridout have locked in their rent prices for 9 years so they’re sitting pretty.
You mean he sabo them meh?
Posts: 3,176
   
Threads: 0
    
Likes Received: 411 in 400 posts
Likes Given: 0
Oh, this way of communicating