[Scythian]

Was Sam Gui aware that a money mule is a crime in Singapore?

"A money mule is someone who moves money on behalf of criminals, often believing they are doing a legitimate job or helping someone in need. "

As reported, Sam Gui agreed to accept $300,000 from Fujian gang member, Su Haijin to be donated to President's Challenge.

How can?

[itangg12]

Big boss don’t know?

Big boss don't want to know  any way has got his karma, let it drop

[moonrab]

Was Sam Gui aware that a money mule is a crime in Singapore?

"A money mule is someone who moves money on behalf of criminals, often believing they are doing a legitimate job or helping someone in need. "

As reported, Sam Gui agreed to accept $300,000 from Fujian gang member, Su Haijin to be donated to President's Challenge.

Allowing Illegal money spreading widely across various sectors in Singapore.

How can?

Quick report police..👍🤣

[Scythian]

Quick report police..👍🤣

Why You hated Sam so much

[WhatDoYouThink!]

Sounds like wu sam gui

[moonrab]

Quick report police..👍🤣

You say how can ma..
Meaning he cannot ...
So report police lo...🤭

[Ola]

That Sam mixing around with money launderER

Maybe he wants to be part of that Dirty Business?

[Niubee]

Why You hated Sam so much

let police quench yr thirst for blood

[Scythian]

let police quench yr thirst for blood

Singapore is a member of the United Nations. It officially became a member on September 21, 1965, after gaining independence on August 9, 1965. "

The UN explicitly supports freedom of speech as a fundamental human right, enshrined in the Universal Declaration of Human Rights (UDHR) and other international instruments. 

Specifically, Article 19 of the UDHR guarantees everyone the right to freedom of opinion and expression, including the freedom to hold opinions without interference and to seek, receive, and impart information and ideas through any media and regardless of frontiers. 

[kc172021]

Was Sam Gui aware that a money mule is a crime in Singapore?

"A money mule is someone who moves money on behalf of criminals, often believing they are doing a legitimate job or helping someone in need. "

As reported, Sam Gui agreed to accept $300,000 from Fujian gang member, Su Haijin to be donated to President's Challenge.

How can?

Not for you to say can or cannot lah. as long as PAP or president say can, who can say Cannot

SAM got public service Star hor

[Ola]

WHY did he choose Singapore to money launder??

Maybe others before him came and taught him?

[Blin]

Was Sam Gui aware that a money mule is a crime in Singapore?

"A money mule is someone who moves money on behalf of criminals, often believing they are doing a legitimate job or helping someone in need. "

As reported, Sam Gui agreed to accept $300,000 from Fujian gang member, Su Haijin to be donated to President's Challenge.

How can?

All photos session taken b4 court case.

[Wy:Nox]

Fixing dinners for Su benefits Wu San Gui as a Businessmen, Profits is #1. However, this does not apply to PaP and mixing with him, looks bad on the Govt.

I find it ridiculous that Goi was not able to sniff out a big crook only shows that his business acumen and business circle is very small. A genuine billionaire like Su would have been in the HK Tycoon circle as well and any of the rich would have fished him out.

It is strange that he has quite a few standing in several F& B Board which concludes fictitious and merely very domestic leading to the next point. He became greedy for his small grey matter to handle, fixing dinners to grow his empire and using Ministers as live bait to seduce Su.

[Scythian]

All photos session taken b4 court case.

Few offenders aware they were used as money mule b4 being caught and charged in court..

"More than 230 money mules charged under new sentencing guidelines; all adult offenders jailed"
https://www.straitstimes.com/singapore/c...s%20jailed

[Scythian]

The China-born individuals and their close associates, together with companies they controlled, held more than $S370 million in total at over a dozen financial institutions, court records compiled by Bloomberg show.

"DBS for example, said previously it has about $S100 million of exposure to the scandal, mainly from financing properties.

"Spokespeople for banks that held assets of the launderers - Standard Chartered Plc, DBS, UBS, RHB Bank Bhd, Julius Baer Group Ltd, Malayan Banking Bhd, LGT Bank AG and CIMB Group Holdings Bhd - declined to comment. OCBC, which also owns Bank of Singapore, a private bank, said it had nothing further to add to past comments on the case"

[Scythian]

That Sam mixing around with money launderER

Maybe he wants to be part of that Dirty Business?

No good for him and Singapore's reputation.

Possibly he's trying to increase the numbers of billionaires in Singapore

[Scythian]

WHY did he choose Singapore to money launder??

Maybe others before him came and taught him?

Easier for Su Haijin to move money out from China and HK (they admitted all the larger amounts came from Hongkong).

As reported: judging from the numbers of banks, the size and large exposures involved with Fujian gang money laundering, most Banks in Singapore seemed desperate and much hungrier ..

On property sector, those launderers did indirectly helping and supporting HDB px bypassing million $ bench mark.

Hindsight, Singapore too relax.

[Scythian]

All photos session taken b4 court case.

You tell me, after conviction, Who will want to take photo or selfie with Su Haijin?

Will you do it?

[Scythian]

WHY did he choose Singapore to money launder??

Maybe others before him came and taught him?

In today's context, this can only happen in Singapore and no where else .

Asia's richest country

[Cmpunk]

He will act blur until CPIB knock his door

[Gstalk]

In today's context, this can only happen in Singapore and no where else .

Asia's richest country

Somebody got a fraction?

[Scythian]

He will act blur until CPIB knock his door

The Untouchable 

[klat]

The Untouchable 

Same as the men in whites