SG Talk

Sham claim the authority " already know " not due to " outside pressure "

funny is take after 7 years.. than take action???

Mainstream media do report they already in SG around 2017

They learned from GIC.

Let them grow till its the ripe time. 
Now it's big and juicy.

Why almost got away? Can anyone manpack 1billion worth of properties and assets and walk?

It should be the one that got stuck since they cannot manpack to run off anyways

(14-09-2023, 08:19 AM)red3 Wrote: [ -> ]Why almost got away? Can anyone manpack 1billion worth of properties and assets and walk?

It should be the one that got stuck since they cannot manpack to run off anyways

they got others assets in another countries. Interesting is how authority settle.

They didn't "almost get away".

The strategy was to lure them into false sense of security to transfer all their funds here, then strike.

This is call 放长线，钓大鱼

(14-09-2023, 12:52 PM)starbugs Wrote: [ -> ]They didn't "almost get away".

The strategy was to lure them into false sense of security to transfer all their funds here, then strike.

This is call 放长线，钓大鱼

Nonsense and it take 7 years??? Is so call Authority also know they in SG do money laundering back in 2017 so they close one eye partly also want to collect Taxes but mind you. Why SG become their fav place , taxes on the riches in SG actually not say so much than other countries to be honest.

Next SG , as long any dirty money come in SG and transfer out , other countries authority will not check partly SG so call " clean " has a reputation on it.