[Sentinel]

Tip of iceberg

Likely have been active many years liao

[Niubee]

now u know why we have death defying high properties prices ?

[Lukongsimi]

Tip of iceberg

Likely have been active many years liao

Are u one of them?
U jiak sai until brainless

[Sticw]

There was a Taiwanese who bought a few blocks of then newly built condo some years ago right?

Money laundering aplenty lah. Just look at our money laundering penalty Vs a petty crime such as a poor stealing milk powder from a shop such as NTUC...

[Ola]

Kidding naive old man like Jac LAU, lor

but he lack morals and ethics, Arguing property price go up is good

So Happy that her stupid daughter overpay for BTO

YEH!

[Gemstar]

Tip of iceberg

Likely have been active many years liao

Definitely more. Relevant authorities better be on alert and shd not be in their hermit anymore. Investigations shd starts from those offshore and foreign banks.

[cityhantam]

Tip of iceberg

Likely have been active many years liao

Australia got more, including neh scammers!

[Dan]

Singapore a Playground for the Rich it is what it is.

[Buffybuffy]

Tip of an ice berg

It’s like 10 pieces of hanky found in a giant washing machine and many know where this giant washing machine is

[Ola]

10 $ Launderers caught

12 Assisting investigations

8 Wanted by police

10 MOM Directors & Officers to be demoted

50 Banks Staff to be sacked

100 Realtors to be audited

[SgWinner]

Look like many of our white elite are sleeping

how come these foreigners can get approval to buy landed property and even GCB ?

[Alice Alicia]

The licensed ones are Temasek and GIC.

[singlon]

must use the correct term money cannot be laundered only currency like
there there 2 Banks on a river directing the CURRENT/cy
so in the near future u be hunted like dog if u don't use".the proper"APP'.
,many of the hawkers do not know CDC printed vouchers are money why singlion says
becos if u drop i pic u cannot repor ahSIR.
like gold under a torch no way u can repor.
daT WHY POLIS WILL RAID PAWNSHOPS

[singlon]

AFTER THE EDUCATION matter got a hum-hum taste
meaning they training u with this saga and drama.
Taking out singlion he press the del key.

[[[ForeverAlone]]]

Recently one must be China side inform local authorities I doubt local authorities know themselves zzzz partly now this current Govt lead LHL is sleeping all along.

They only concern getting more taxes
From properties etc don’t bother much in depth these money is dirty or clean.

[Cmpunk]

With rocket properties prices what do you think ?

[[[ForeverAlone]]]

yesterday Chinese news paper got mention , they even got " community awards from RC etc "

I not surprise CPIB maybe go investigate those RC top ones.

[Sentinel]

You think SPF can keep the money?

Or have to return back to China?

[Talent]

I think easily 100B

[kc172021]

Tip of iceberg

Likely have been active many years liao

[grotesqueness]

Tip of iceberg

Likely have been active many years liao

Farking good question

I thought no one will ask this question

[Gemstar]

Are u one of them?
U jiak sai until brainless

You must be one of the gang, or maybe, the leader syndicate. Yr mouth like full of sai spewing on others.

[Rubitin]

Tip of iceberg

Likely have been active many years liao

How many Dragons are there in those Dens.
Money has to go somewhere.

[CHAOS]

[red3]

This is endorsed to hit.

[Sentinel]

How many Dragons are there in those Dens.
Money has to go somewhere.

Only 1 Dragon and 8 Tigers

[Lukongsimi]

I m one of the gang, or maybe, the leader syndicate. My mouth like full of sai spewing on others.