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Full Version: Inside the dinners linking Singapore’s ministers to a S$3b money laundering kingpin
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Dinner treat by popiah king must be quite expensive
Involving popiah king is of no good
(07-05-2025, 07:29 AM)Cmpunk Wrote: [ -> ]Involving popiah king is of no good


"Sam Goi, a well-known Singapore tycoon nicknamed the “Popiah King,” said he organised and paid for the meals as informal gatherings before COVID-19 restrictions were imposed in 2020"

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He is the chairman of Tee Yih Jia, a food manufacturing company, well known for selling spring roll pastry, or locally known as "popiah" (薄饼) skins. 

In 2008, he was the largest single shareholder in Super Coffeemix.
Question now on every body’s mind
Why were the money laundering chiefs
Given light sentences when billions dollars were involved?
Afraid that they exposed those people they have contact with?
Was part of the dirty money donated to any party coffers?
Cannot find the final total charges on the Fujian Money Launderers.

[Image: Money-Laundering-Jail-and-Fines.jpg]


https://www.channelnewsasia.com/singapor...ed-3734531
The gang didn't just appear out of nowhere to be caught and indicted and on the contrary has existed for many years conducting business and transactions without any issues given the pictures' rapport display and association.
They're probably major shareholders of the Myanmar's scam centres.