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"
S'pore money laundering case among world's largest with assets seized worth over $2.8b.
SINGAPORE – The first sign of trouble, that something big was afoot, came in 2021 when the authorities noticed possibly forged documents being used to substantiate sources of funds in bank accounts here."
https://www.google.com/search?
(This post was last modified: 06-10-2023, 01:20 AM by
Scythian.)
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.First sign of trouble started in 2021.
Why MAS chief offers to step down only middle of 2023 (just after employment contract was extended) and not earlier?
It reflects badly, why MAS chief was kept in the dark for so long, and wasn't aware of money laundering investigation in progress at all..?
If this is true, then a 2 years lapse is a long time in a tiny island ( same time taken for a rocket travelling to Mars)?
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CNBC revealed those 10 Chinese nationals arrested bought in total more than 152 properties , 62 cars and gold Bars in Singapore..
(This post was last modified: 06-10-2023, 04:39 AM by
Scythian.)
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All knew but turned a blind eye until China authority went to many countries here to sweep up the network from Fujian.
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(06-10-2023, 04:53 AM)A2Z Wrote: All knew but turned a blind eye until China authority went to many countries here to sweep up the network from Fujian.
All criminals illegal activities, gambling, scam and corruption monies flowing into Singapore..
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.Dishonest living..
When there's nothing left, you start turning to cheating
Cheating is the simplest easy way out..
(This post was last modified: 06-10-2023, 06:07 AM by
Scythian.)
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most of the funds origin are Dola derivatives
and to say u uncover something lawfully bad Not correct
u can only say like the fake AI when only tunnelings between and among points suffice
those not allowed, like in the Uncomplicated firewall ufw itself reali does not exist.
u know circle within circles
![[Image: Screenshot-from-2023-10-06-06-48-49.png]](https://i.ibb.co/c2G9YjP/Screenshot-from-2023-10-06-06-48-49.png)
(This post was last modified: 06-10-2023, 06:49 AM by
singlon.)
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In society no money no talk.....
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..
Will those owners of 152 properties sold to those arrested for money laundering becomes accomplice?
Or being accused of helping to wash dirty money.
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such a big disgrace to spore
deeply tarnish pap boast of clean n corruption free
a black mark to being an international financial ctr
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KTV妹妹说，香港人无义，台湾人无情，新加坂人无智
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It's known that most millionaires money are not clean so, authority set a mouse trap.
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Singapore wil always be. No. 1 in everything. Money laundering is also one of them. A big clap here.👏👍
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