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3 PRC Nationals Among 10 Foreigners Arrested In S$1 Billion Money Laundering Raids Across S'pore






All of the 10 suspects arrested in the recent islandwide money laundering raids had Chinese names despite carrying passports from 5 countries. Here's what we know about them.

👉 https://tsl.to/moneylaunderingraids

@mustsharenews

(17-08-2023, 06:21 PM)Bigiron Wrote: [ -> ]3 PRC Nationals Among 10 Foreigners Arrested In S$1 Billion Money Laundering Raids Across S'pore






All of the 10 suspects arrested in the recent islandwide money laundering raids had Chinese names despite carrying passports from 5 countries. Here's what we know about them.

👉 https://tsl.to/moneylaunderingraids

@mustsharenews

Singaporeans won't do such things one lah!

these are offshore Lieutenant captured

the boss sent them here to help him hide his money

Good catch all amdk arse lickers stooge’s sibey song catch more the merrier
https://media.tenor.com/CV_vb_H-cZIAAAAM...-biden.gif

Issit British or Assmarrycunt billion?

Good job mata. Send message to all those ah tiongs coming here to store their illegal treasures. Just tip of the ice berg. Many still uncovered.

(17-08-2023, 08:09 PM)luncheonmeat Wrote: [ -> ]Good job mata. Send message to all those ah tiongs coming here to store their illegal treasures. Just tip of the ice berg. Many still uncovered.

Don't always say PRC ,

Indonesian too , " funny " is seem they are not easily get caught maybe near SG they knows very well how to play the loopholes with the authority in SG.

Singapore huat arh huat arh huat huat arh
https://media.tenor.com/S2k43ejnBOUAAAAM...-dance.gif

(17-08-2023, 08:12 PM)[[ForeverAlone]] Wrote: [ -> ]Don't always say PRC ,

Indonesian too , " funny " is seem they are not easily get caught maybe near SG they knows very well how to play the loopholes with the authority in SG.

Indonesians move their money here for safe haven and not washing lah. Washing money and safe haven are different things hor.   

Last year in May, one PRC spent 85 million on 20 units of Condo

(zaobaosg- tik tok vid)
https://www.tiktok.com/@zaobaosg/video/7...m_webapp=1&sender_device=pc&web_id=7121167339047486977

Man arrested in billion-dollar anti-money laundering raid was director of No Signboard Holdings | The Straits Times https://www.straitstimes.com/singapore/c...d-holdings

All of them have Chinese names. I will not be surprised that all are from China but some changed their nationalities to escape detection and left 3 with PRC passports. Probably corruption money stolen by high ranking government officials; something like that Bo Xilai case.  

Tiong are very strong in money laundering. They are the go to for such services.

Well done to our Mata. 
This round big catch.

I believe they have more $$ stashed in other countries … enjoy Resort DE Changi for a few years come out still millionaires.

(17-08-2023, 08:12 PM)[[ForeverAlone]] Wrote: [ -> ]Don't always say PRC ,

Indonesian too , " funny " is seem they are not easily get caught maybe near SG they knows very well how to play the loopholes with the authority in SG.

They thought Singapore is a safe haven and get-away for money laundering. This is going to be a wake-up call to those foreigners who intends to money launders in our country. These money wil be a good resource to add to our reserves.

(17-08-2023, 10:16 PM)Gemstar Wrote: [ -> ]They thought Singapore is a safe haven and get-away for money laundering. This is going to be a wake-up call to those foreigners who intends to money launders in our country. These money wil be a good resource to add to our reserves.

There are the workmen
The real boss is the head of state which is not here

I think is only tip of iceberg lah.
"Rich" chinamen in Singapore now many many
like to "invest" in spas, f&b, construction companies, manpower agencies etc
gov where got go catch every case
you think spore don't want money meh?

(17-08-2023, 10:03 PM)Tangsen Wrote: [ -> ]I believe they have more $$ stashed in other countries … enjoy Resort DE Changi for a few years come out still millionaires.

they are just the Lieutenant


the Godfathers are all in china


you MOTHERFARKER DIMWIT

Singapore is 1B richer now..... song bo

Now their arrest will crash the property market.

(17-08-2023, 10:44 PM)lvlrsSTI Wrote: [ -> ]

Cheekbong Sia still got 8 on the run

So when the GCB release for sale?

(18-08-2023, 12:04 AM)toothpick Wrote: [ -> ]Now their arrest will crash the property market.

If other countries have rules to stop money laundering to buy properties, our Govt merely wants more of these activities.

All tiongs lah

Aiyoh catch one group
let go ten groups
whatz is the point?
reputation still is washing machine lah
Food courts , coffee shops, spas , company secs who open dozen of companies and close them quickly.
difficult to catch meh?
just some shameless dog is sleeping lah

(17-08-2023, 11:28 PM)grotesqueness Wrote: [ -> ]they are just the Lieutenant


the Godfathers are all in china


you MOTHERFARKER DIMWIT

You fugg shite dogfucger ... CAMBODIA too  .. you mother whore son

One of the arrested Su Hanjin was formerly a director of sgx listed No Signboard.

Look like this No Signboard ceo also not a good man. Another rubbish character....

(18-08-2023, 10:00 AM)Niubee Wrote: [ -> ]One of the arrested Su Hanjin was formerly a director of sgx listed No Signboard.

Look like this No Signboard ceo also not a good man. Another rubbish character....

No sign board kenna investigated .... maybe he plea bargain and pichar lobang