When has it all started?
Why recent illegal money laundering chosen SIngapore and not elsewhere?
16-10-2023, 06:57 AM
Why recent illegal money laundering chosen SIngapore and not elsewhere?
When has it all started?
When has it all started?
16-10-2023, 07:10 AM
since.casino is build .laundering become a must for other to pick sg. that whY LKY do not want to have casino in sg
16-10-2023, 08:39 AM
Because Singaporeans and their leaders are daft.
疫苗可以不打, 手枪一定要打!
疫苗可以不注射, 精子一定要远射!
16-10-2023, 09:25 AM
Australia Royal Commission of Inquries
"Yes, Google Australia does pay tax on $2 billion ad revenue: $5 million in Singapore.
Google pays less than 0.2 per cent tax in Singapore on the estimated $2 billion paid by Australian companies as revenue for Google ads.
Google Australia paid less than A$47,000 tax to ATO.
"Yes, Google Australia does pay tax on $2 billion ad revenue: $5 million in Singapore.
Google pays less than 0.2 per cent tax in Singapore on the estimated $2 billion paid by Australian companies as revenue for Google ads.
Google Australia paid less than A$47,000 tax to ATO.
16-10-2023, 05:54 PM
16-10-2023, 05:59 PM
"The Cayman Islands government has announced plans to open an Asia office based in Singapore by the end of the year.
In a statement late last week, the Ministry of Financial Services said the Cabinet has approved the plan to establish the new office, which would promote the Cayman Islands as a place to do business.
19 Sept 2023"
https://www.google.com/search?q=cayman+i...+Singapore&oq=cayman+island+setup+office+in+Singapore+&gs_lcrp=EgZjaHJvbWUyBggAEEUYOTIJCAEQIRgKGKAB0gEJMTc0OTNqMGo5qAIAsAIA&client=ms-android-oppo-rvo3&sourceid=chrome-mobile&ie=UTF-8#:~:text=The%20Cayman%20Islands,19%20Sept%202023
In a statement late last week, the Ministry of Financial Services said the Cabinet has approved the plan to establish the new office, which would promote the Cayman Islands as a place to do business.
19 Sept 2023"
https://www.google.com/search?q=cayman+i...+Singapore&oq=cayman+island+setup+office+in+Singapore+&gs_lcrp=EgZjaHJvbWUyBggAEEUYOTIJCAEQIRgKGKAB0gEJMTc0OTNqMGo5qAIAsAIA&client=ms-android-oppo-rvo3&sourceid=chrome-mobile&ie=UTF-8#:~:text=The%20Cayman%20Islands,19%20Sept%202023
16-10-2023, 05:59 PM
2017 already doing .....keep buying properties
next money come out from SG " most likely other countries will not check so strict " so call SG financial system is strong, strict...
This is why they choose SG to " clean money " and yes with Two Casinos aiding on it.
I think a lot doing it already escape , withdraw all their funds " become clean out of SG " already you never know
is these 10 suspect unlucky , due to China side raid one online gambling site and happen to find one of the suspect stay in SG.
Our Side claim is around 2021 , the Authority found " some suspicious transaction " ...
next money come out from SG " most likely other countries will not check so strict " so call SG financial system is strong, strict...
This is why they choose SG to " clean money " and yes with Two Casinos aiding on it.
I think a lot doing it already escape , withdraw all their funds " become clean out of SG " already you never know
is these 10 suspect unlucky , due to China side raid one online gambling site and happen to find one of the suspect stay in SG.
Our Side claim is around 2021 , the Authority found " some suspicious transaction " ...
16-10-2023, 06:05 PM
(16-10-2023, 05:59 PM)[[ForeverAlone]] Wrote: 2017 already doing .....keep buying properties
next money come out from SG " most likely other countries will not check so strict " so call SG financial system is strong, strict...
This is why they choose SG to " clean money " and yes with Two Casinos aiding on it.
I think a lot doing it already escape , withdraw all their funds " become clean out of SG " already you never know
is these 10 suspect unlucky , due to China side raid one online gambling site and happen to find one of the suspect stay in SG.
Our Side claim is around 2021 , the Authority found " some suspicious transaction " ...
"Monetary Authority of Singapore (MAS) chief Ravi Menon will step down as the central bank's managing director, in a development that comes just over three months after he was reappointed for a two-year term."
https://sg.finance.yahoo.com/news/mas-ch...ear%20term.
16-10-2023, 06:09 PM
(16-10-2023, 06:05 PM)Scythian Wrote: "Monetary Authority of Singapore (MAS) chief Ravi Menon will step down as the central bank's managing director, in a development that comes just over three months after he was reappointed for a two-year term."
https://sg.finance.yahoo.com/news/mas-ch...ear%20term.
This fellow step down is not due to this case rah
KNS He been head of MAS FOR DONKEY YEARS ALREADY...
is more on DBS , that fellow KNS been CEO for so many years....
16-10-2023, 06:14 PM
16-10-2023, 08:10 PM
Himself may be corrupted. You will never know.
16-10-2023, 08:19 PM
Budget YOG2010
"In a Parliamentary address, Minister for Community Development, Youth and Sports Vivian Balakrishnan said the organising committee was "plain wrong" in allocating just S$104 million (£50 million/$78 million) to the Games.
The budget later ballooned to S$387 million (£185 million/$289 million).
"We were plain wrong," Balakrishnan admitted."
https://www.insidethegames.biz/articles/...20admitted.
"In a Parliamentary address, Minister for Community Development, Youth and Sports Vivian Balakrishnan said the organising committee was "plain wrong" in allocating just S$104 million (£50 million/$78 million) to the Games.
The budget later ballooned to S$387 million (£185 million/$289 million).
"We were plain wrong," Balakrishnan admitted."
https://www.insidethegames.biz/articles/...20admitted.
16-10-2023, 08:46 PM
(16-10-2023, 06:57 AM)Scythian Wrote: Why recent illegal money laundering chosen SIngapore and not elsewhere?
When has it all started?
Should improve this winning formula … next round maybe 3-4B drop into SG pocket … more GST vouchers
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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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16-10-2023, 10:23 PM
16-10-2023, 10:24 PM
17-10-2023, 05:09 AM
17-10-2023, 06:14 AM
not true.
it is world-wide
Yellen a moment says Dola rises and rises INT will continue to go up costs r mangeabled.
U can take it as those holding treasuries Losses are at abt 50% mark only
recession has shown her face.
Russian did a TEST by spreading rumour of curtailing nuclear fuels Deficit of 275B registers
amting to 100T in a ya same as world GDP of 100T.
it is world-wide
Yellen a moment says Dola rises and rises INT will continue to go up costs r mangeabled.
U can take it as those holding treasuries Losses are at abt 50% mark only
recession has shown her face.
Russian did a TEST by spreading rumour of curtailing nuclear fuels Deficit of 275B registers
amting to 100T in a ya same as world GDP of 100T.
17-10-2023, 11:01 AM
(16-10-2023, 10:23 PM)Scythian Wrote: Singapore abides by International Law and The Rule of law
Singapore based on Principles.
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Singapore is based on what principles ... as long as a few billions fall into our pocket ... that's the principle
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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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