[[[ForeverAlone]]]

https://www.straitstimes.com/singapore/c...-residence

[Ola]

2 mths and 4 mths jail, niah

The 5th person - Koh Hui Ming, 36, who is a Singapore permanent resident, is pending.

-------------------------------------------------------------


China people and Malaysians come here to cheat

PAP Huat Arh!

[kopihothot]

https://www.straitstimes.com/singapore/c...-residence

Where got money laundering?

Glad that SG's home team is very on the ball.

[[[ForeverAlone]]]

Where got money laundering?

Glad that SG's home team is very on the ball.

I never read the article? " Source of their wealth unclear "

It already indirectly tell u liao.

[luncheonmeat]

Good guess. Cambodian national with tiongkok name should be a leading clue.

A fourth man, Cambodian national Su Wenhui, 44, was sentenced to four months’ jail after he pleaded guilty to one count each of cheating and attempting to move more than $22,000 in cash out of Singapore...

DPP Cheah said that around February 2023, Wu Guojing and Su Wenhui engaged Koh’s services as they wanted to rent a property that could be used as a clubhouse.

The two Cambodian nationals then rented a property in Garlick Avenue, near Bukit Timah Road, at $125,000 a month for such a purpose.


DPP Cheah added that in February 2024, Wu Guojing, whose source of wealth is “unexplained”, decided to move the clubhouse operations to another property with a cheaper monthly rent.

He then told Su Wenhui to make arrangements with Koh to locate a new place.

She later saw a rental listing for the Victoria Park Road house and arranged a viewing, which Su Wenhui and Wu Pengfei attended.

Su Wenhui decided to rent the property and asked Koh to rent it under Wu Pengfei’s name.

Su Wenhui knew Wu Pengfei is a Singaporean, and therefore less likely to arouse suspicions, said the DPP.

Wu Pengfei, who earned $5,500 a month as a driver and could not afford the monthly rental free of $58,000, agreed to provide his name as the property’s registered tenant....

Wu Guojing’s friends and business associates later used the Victoria Park Road property as a clubhouse.

They could stay at the house, gamble and make use of its facilities, including a swimming pool and a pool table.

There were also two masseurs who provided services there.

Mata need to shake the mastermind harder over balcony for real moolah to fall out. Should be somewhat
/distantly related to Su gambling syndicate.

[[[ForeverAlone]]]

Yeah Cambodian? Yea is a PRC?

90 percent scammer

[red3]

Got break record or not. If no, not counted to mention ley

[WhatDoYouThink!]

Money laundering (“ML”) is the process of concealing the proceeds of a crime so that they appear to have originated from legitimate sources.

In this case they dun seem to be doing so

[theold]

It is very hard to prove a money laundering case. But it is easy to ask them to prove where the money comes from.

[Omnipresent88]

They don't scam then I worry hor LMAO

[Sharexchange]

Those china people not that i never say..they are piece of shit everywhere in their blood left by their 老祖宗 in china...

[kopihothot]

So many bombings, genocides, rapes, whatever-forced porn etc done by many people of other origins, these are relatively common petty crimes lah.

[RiseofAsia]

Those china people not that i never say..they are piece of shit everywhere in their blood left by their 老祖宗 in china...

They are scamming the rich not the poor lah.
孤掌难鸣，谁叫你要贪,你不贪就不会中招?