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(18-08-2023, 02:42 PM)Scythian Wrote: Are they newbies just arrived?
Or here a long time while our authorities were sleeping
I think so too .... seasoned players will low key in SG but live their best outside of SG
KTV妹妹说，香港人无义，台湾人无情，新加坂人无智
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.
Our leaders knew from the start but preferred not to "打草驚蛇"
Our leaders setup ambush and caught them once and for all.
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(18-08-2023, 02:09 PM)[[ForeverAlone]] Wrote: https://www.straitstimes.com/singapore/c...o-suspects
This is why perhaps so call private properties sales soar huh despite govt cooling measure.
Those property agents involve in fact i wonder Authority also checking on them.
Means this hot and Dirty money was at least partially Responsible for rising property prices in Singapore.
And the trickle down effect . And the affordability problem amongst the poorer Singaporeans.
And this is just ONE gang. How about the dozens/ hundred / thousands more china gangs here to launder money?!?!?
Shameless dog is not only shameless. He is sleeping lah
Piak And Piak doesn't care as long as they can sell their bungalows to the chinamen and rent Cheap subsidized state owned BnWs lah
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(18-08-2023, 02:49 PM)Truebluesg Wrote: Means this hot and Dirty money was at least partially Responsible for rising property prices in Singapore.
And the trickle down effect . And the affordability problem amongst the poorer Singaporeans.
And this is just ONE gang. How about the dozens/ hundred / thousands more china gangs here to launder money?!?!?
Shameless dog is not only shameless. He is sleeping lah
Piak And Piak doesn't care as long as they can sell their bungalows to the chinamen and rent Cheap subsidized state owned BnWs lah
Actually to be honest, NOT mainly PRC , there can be Foreigner Indians from India , so call " rich " Indonesian , too . I suspect there are just that authority maybe watching to gather more evidences. Who knows?
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(18-08-2023, 02:40 PM)singaporean1964 Wrote: these money laudering criminals have been pushin up the sg property prices
But rental is cheap what… like the B&W bungalow which sits on the humongous land
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the GCB they rented, the owners staying in Ridout?
KTV妹妹说，香港人无义，台湾人无情，新加坂人无智
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(18-08-2023, 02:59 PM)[[ForeverAlone]] Wrote: Actually to be honest, NOT mainly PRC , there can be Foreigner Indians from India , so call " rich " Indonesian , too . I suspect there are just that authority maybe watching to gather more evidences. Who knows?
I suspect they don't mind the extra income lah
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(18-08-2023, 03:07 PM)Truebluesg Wrote: I suspect they don't mind the extra income lah
One of the Fujian guy has surname Wang.
If he is a relation of the Ms Wang, one of the masterminds behind Myanmar-based scammers, it could be becos Wang Yi's team had brought up this issue during his recent trip.
The Fujian Ms Wang was arrested by the Chinese authority last month.
Quote:The group of foreign nationals are allegedly involved in laundering the proceeds of crime from their organised crime activities overseas, linked to scams and online gambling.
(This post was last modified: 18-08-2023, 03:35 PM by
sgxin.)
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(18-08-2023, 03:35 PM)sgxin Wrote: One of the Fujian guy has surname Wang.
If he is a relation of the Ms Wang, one of the masterminds behind Myanmar-based scammers, it could be becos Wang Yi's team had brought up this issue during his recent trip.
The Fujian Ms Wang was arrested by the Chinese authority last month.
![[Image: welcome-to-singapore-pirates-meme.jpg]](https://i.ibb.co/dky4mPx/welcome-to-singapore-pirates-meme.jpg)
They came and met the real pirates
KTV妹妹说，香港人无义，台湾人无情，新加坂人无智
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The number of properties issued with prohibition-of-disposal orders has gone up from 94 properties to 105 after further investigations, the police said. In total, the properties are estimated to...
https://www.businesstimes.com.sg/propert...05-sentosa
(This post was last modified: 18-08-2023, 03:43 PM by
theold.)
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Highly possible that the whistleblower is from the China side related to Wang Yi's trip.
(This post was last modified: 18-08-2023, 04:16 PM by
theold.)
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(18-08-2023, 03:35 PM)sgxin Wrote: One of the Fujian guy has surname Wang.
If he is a relation of the Ms Wang, one of the masterminds behind Myanmar-based scammers, it could be becos Wang Yi's team had brought up this issue during his recent trip.
The Fujian Ms Wang was arrested by the Chinese authority last month.
NO WONDER this gang got caught and not the other 1000s of Hoards of money laundering chinamen.
It is PRESSURE from Wang Yi / CCP lah.
Aiyah I thought the notorious Sg Washing Machine suddenly so Righteous and Anti-corruption , Don't want Dirty money!
LOL
![[Image: Dss-I631-Xo-AAh8-Mv-format-jpg-name-900x900.jpg]](https://i.ibb.co/26Y12r4/Dss-I631-Xo-AAh8-Mv-format-jpg-name-900x900.jpg)
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Will the seized money n assets go into our Reserve?
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Any plans for the government to share the loot with its citizens?
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I suspect " maybe link to Famous Fujian gang back in USA chinatown "
https://www.youtube.com/watch?v=9xR_9SHi9oQ
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(18-08-2023, 05:33 PM)Sline Wrote: Will the seized money n assets go into our Reserve?
Follow US
Sanction and forfeiture
If they are acquired illegally
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All along there is money laundering, lah
Our Govt only catch big fish.
Sack half the Mayors & PAP Ministers
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Washing Machine only rejects those who are too blatant lah ( ie kenna complained against)
You think we build the casinos for fun ah?
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(This post was last modified: 18-08-2023, 06:44 PM by
toothpick.)
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I doubt Wang Yi's visit is directly linked. The investigations would have taken many months to plan before Wang Yi took back the FM job. Plus the sting operation had to be timed to ensure that the key gang members were not traveling outside Singapore.
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Najib also not so greedy...these bunch ccp really in their blood.
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(18-08-2023, 06:50 PM)Sharexchange Wrote: Najib also not so greedy...these bunch ccp really in their blood.
Actually this money laundering method also quite similar to 1MDB Jho Low wat.
lots of locals helping their overlords to launder.
wash thru properties, companies bought and sold, luxury watches, cars, paintings.
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(18-08-2023, 07:01 PM)Truebluesg Wrote: Actually this money laundering method also quite similar to 1MDB Jho Low wat.
lots of locals helping their overlords to launder.
wash thru properties, companies bought and sold, luxury watches, cars, paintings.
still got " playing Stocks, investment, Casino, or bidding antique , famous painting , etc. " also can use for Money laundering.
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