[Tee tiong huat]

SINGAPORE – A number of Singaporeans who helped set up firms for individuals linked to the $2.8 billion money laundering case have started removing their names from the companies, amid an investigation by the Accounting and Corporate Regulatory Authority (Acra).

They were previously listed as directors, secretaries or shareholders of companies set up by several of the foreigners nabbed in the Aug 15 anti-money laundering blitz.

In total, the Commercial Affairs Department (CAD) arrested nine men and one woman.
https://www.straitstimes.com/singapore/c...heir-names

Corporate service provider Grof, formerly named Sprout, said it commenced termination of services with several companies on Aug 24. Mr Jackson Lim, co-founder of Grof, said fewer than 5-companies nvolved, but declined to provide exact number. When news broke, they did internal checks to see if we had clients related to the 10 accused,” said Mr Lim, who ST learnt was registered as secretary or director of about 1,400 live companies. He said, he found his name listed as secretary or director of firms linked three associates of the accused persons. ST had reported names of 24 people linked to 10 accused. They were on a list. Ministry of Law (MinLaw) sent to traders of precious metals and stones, to flag for suspicious transactions.

[Tee tiong huat]

Ten foreign suspects were arrested in August, with the accused returning to court for multiple bail reviews and further mentions.

One of the accused, Su Jianfeng, 35, was arrested on Aug 15 at the same Good Class Bungalow (GCB) along Third Avenue where the cars were parked. His wife is also a witness in investigations.

CHARGES: Su faces four charges of possessing proceeds from illegal remote gambling offences, comprising S$17 million stored in three safe deposit boxes and S$550,903 in cash.

Properties in Su or his wife’s name seized or frozen include: Cash S$18.4m, bank accounts containing S$66.1m, cryptocurrency amounting S$26.5m, 13 properties worth S$115.3m & 4-vehicles S$4.7m.

Su addition forgery charges allegedly submitting forged documents to banks to hide source of funds received in his accounts. This was revealed last Wed in an affidavit by investigating officer tendered to the court in support of the prosecution’s objection to bail for Su. He was denied bail on the same day.

[Tee tiong huat]

Police seized four cars, including two Rolls-Royces and a Porsche, worth about S$4.8 million (US$3.5 million) from a Third Avenue bungalow in Bukit Timah on Wednesday (Oct 25). The four cars are part of the S$2.8 billion worth of assets in the huge money laundering probe that emerged in August.
https://www.channelnewsasia.com/singapor...ue-3871516

Singapore billion dollar money laundering case.
https://www.channelnewsasia.com/singapor...ue-3871516

[[[ForeverAlone]]]

Now worth a lot if he hold lots of BTC

[menghuii]

wa this guy really ehsai
wanto deny him bail
must go thru hell n heaven
to get evidence sia!

[Tee tiong huat]

Now worth a lot if he hold lots of BTC

In Singapore $ doller...
Police seized four cars, including two Rolls-Royces and a Porsche, worth about S$4.8 million (US$3.5 million) from a Third Avenue bungalow in Bukit Timah on Wednesday (Oct 25).

The four cars are part of the S$2.8 billion worth of assets in the huge money laundering probe that emerged in August.

[Tee tiong huat]

In Singapore $ doller...
Police seized four cars, including two Rolls-Royces and a Porsche, worth about S$4.8 million (US$3.5 million) from a Third Avenue bungalow in Bukit Timah on Wednesday (Oct 25).

The four cars are part of the S$2.8 billion worth of assets in the huge money laundering probe that emerged in August.

https://www.channelnewsasia.com/singapor...ue-3871516

[Tee tiong huat]

News from ST Singapore: If I want to become a participant in the platform.

what steps do I have to take?
Ho Ching: 1. Go to official website - Immediate Lura 2.0

2. Register, enter your name and telephone number then
wait for a call from your personal manager

4. Confirm registration & receive access to automatic trading

5. Make a deposit (min. 250 $) & activate Immediate Lura 2.0

If something not clear, do not worry. You just have to pick up the phone after registering since the personal manager will call. He'll open access to platform help you understand how the system works.

[Tee tiong huat]

News from ST Singapore: If I want to become a participant in the platform.

what steps do I have to take?
Ho Ching: 1. Go to official website - Immediate Lura 2.0

2. Register, enter your name and telephone number then
wait for a call from your personal manager

4. Confirm registration & receive access to automatic trading

5. Make a deposit (min. 250 $) & activate Immediate Lura 2.0

If something not clear, do not worry. You just have to pick up the phone after registering since the personal manager will call. He'll open access to platform help you understand how the system works.

We just has time, eg: Mr Jack Neo to share his wealth building tips & the popular S'porean singer dropped a bombshell & also same as for Fann Wong case also.🙋🙋

[Tee tiong huat]

SINGAPORE: The 10 people who have been arrested and charged in relation to a multi-billion dollar money laundering probe all hold either employment passes or dependent’s passes in Singapore, and none had been on Interpol’s list of red notices at the time of their application for these passes, Second Minister for Home Affairs Josephine Teo said on Tuesday (Oct 3).

Interpol, an international police body, issues red notices to ask law enforcement officials around the world to locate and provisionally arrest a person, pending extradition, surrender or similar legal action.

Mrs Teo, who is also Minister for Communication and Information, was delivering a ministerial statement in parliament in response to questions from Members of Parliament (MPs), some of which related to how the 10 suspects had entered Singapore and obtained immigration passes.
https://www.channelnewsasia.com/singapor...ol-3816951

https://sgtalk.net/Thread-Chan-Chun-Sing...ool?page=3