03-09-2023, 01:25 PM
nine are linked to billion-dollar money laundering bust
https://www.straitstimes.com/singapore/c...ering-bust
https://www.straitstimes.com/singapore/c...ering-bust
![](https://i.imgur.com/CLvY2jA.png")
Bedok resident behind 185 companies;
03-09-2023, 02:17 PM
He's a new citizen. Quite unbelievable if he is completely innocent as he says. He got to know or can at least guess the background of the money launderers.
03-09-2023, 03:02 PM
GG also have a lot of companies...... Could he also....?
03-09-2023, 03:21 PM
Stay in HDB and help to launder billions....
The crime is very serious thus guy may get 20yrs jail...
The crime is very serious thus guy may get 20yrs jail...
I, being poor, have only my dreams; I have spread my dreams under your feet; Tread softly because you tread on my dreams.
03-09-2023, 03:53 PM
“He got me to invest in his company. He asked me to take care of his company. But I have never taken a single cent or shares.
“Not a single cent of the director’s fee, and not a single cent of an employee’s salary,” said JJ in Mandarin, who added that he will make a police report because he received nothing in return.
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Neutralised Shanghai man . . . think our SPF is stupid?
His investments and money is paid in China or parents bank account in China, lah
“Not a single cent of the director’s fee, and not a single cent of an employee’s salary,” said JJ in Mandarin, who added that he will make a police report because he received nothing in return.
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Neutralised Shanghai man . . . think our SPF is stupid?
His investments and money is paid in China or parents bank account in China, lah
Why do we need 5 Mayors and 87 PAP Ministers?
03-09-2023, 04:06 PM
(03-09-2023, 03:02 PM)winbig Wrote: GG also have a lot of companies...... Could he also....?
LAST TIME JACK-CHIA mph ALSO GOT LOTS OF COMPANY
HE USE IT TO DO STOCK MANIPULATION
THIS COMPANY SELL TO THAT COMPANY..TO CREATE VOLUME
SO CREATE INTEREST
SO PPLE WILL BUY
IF UP FEW CENTS
HE WILL SELL ...FOR A PROFIT
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