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Full Version: 牛车水汇款中心再掀风波,三四十名苦主因汇款被冻结或扣押,聚集讨要说法,警察到场调解。
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牛车水汇款中心再掀风波,三四十名苦主因汇款被冻结或扣押,聚集讨要说法,警察到场调解。 


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How to check money is black or white ? Salary or FD can ?.. 4 D tickets
(13-11-2023, 03:45 PM)ysh02 Wrote: [ -> ]How to check money is black or white ? Salary or FD can ?..  4 D tickets

Very simple. If your job title is Technician, could you remit 100k SGD to China?
(13-11-2023, 03:45 PM)ysh02 Wrote: [ -> ]How to check money is black or white ? Salary or FD can ?..  4 D tickets

The problem is not with the remit side, it lies on China's side. When the remittance centre receives your money in sgd, it will tell its source on China side to send the money in rmb to the recipient's account. 

The Chinese police suspects that the the source is dubious.
Stupid Tiong...Omigood...
So how to clarify? China so scared money laundries again in Singapore.