Photos of arrested PRC money laundering billionaires - Printable Version

+- SG Talk (https://sgtalk.net)
+-- Forum: SG Talk (https://sgtalk.net/Forum-SG-Talk)
+--- Forum: Market Talk (https://sgtalk.net/Forum-Market-Talk)
+--- Thread: Photos of arrested PRC money laundering billionaires (/Thread-Photos-of-arrested-PRC-money-laundering-billionaires)

---

Photos of arrested PRC money laundering billionaires - Everything Everywhere - 18-08-2023

https://www.straitstimes.com/singapore/courts-crime/who-are-the-10-charged-following-the-billion-dollar-anti-money-laundering-raid-in-s-pore

---

RE: Photos of arrested PRC money laundering billionaires - Alice Alicia - 18-08-2023

Wonder how they make all these obscene money.

---

RE: Photos of arrested PRC money laundering billionaires - p1acebo - 18-08-2023

Hahaha all tiongs by origin

---

RE: Photos of arrested PRC money laundering billionaires - Omnipresent88 - 18-08-2023

Haha look look all amdk arse lickers stooge’s lor catch more merrier loh singapore huat arh huat arh huat huat arh
https://media.tenor.com/zmvIZmBN2GkAAAAM/lah-singapore.gif https://media.tenor.com/KK4vg4lwiSkAAAAM/angkukuehgirl-angkukuehgirlandfriends.gif

---

RE: Photos of arrested PRC money laundering billionaires - Tangsen - 18-08-2023

The actual winner is SG Gov!!!

---

RE: Photos of arrested PRC money laundering billionaires - Everything Everywhere - 18-08-2023

https://gutzy.asia/2023/08/17/fujian-suspect-in-s1-billion-money-laundering-case-allegedly-bought-20-canninghill-piers-units-for-s85-million-last-year/

---

RE: Photos of arrested PRC money laundering billionaires - Tangsen - 18-08-2023

(18-08-2023, 10:11 AM)Everything Everywhere Wrote:  https://gutzy.asia/2023/08/17/fujian-suspect-in-s1-billion-money-laundering-case-allegedly-bought-20-canninghill-piers-units-for-s85-million-last-year/

HUAT HAR .... ABSD kaching .... now chonkong the properties .... double HUAT

---

RE: Photos of arrested PRC money laundering billionaires - Alice Alicia - 18-08-2023

Property prices going to drop liao.
Run!

---

RE: Photos of arrested PRC money laundering billionaires - Tangsen - 18-08-2023

(18-08-2023, 10:44 AM)Alice Alicia Wrote:  Property prices going to drop liao.
Run!

Wont lah ... still lots of washing needed ... behind, SG benefits 
We just wanna show the other countries gov we are strict ....imagine how unhappy they are when their countries money follow to SG

---

RE: Photos of arrested PRC money laundering billionaires - SGSeniorCitizen1952 - 18-08-2023

https://www.youtube.com/watch?v=SGsf-P6Q_Fc

---

RE: Photos of arrested PRC money laundering billionaires - Sticw - 18-08-2023

Arrest triggered by MAS cos they kept printing but money circulation never went up... Lol

---

RE: Photos of arrested PRC money laundering billionaires - Alice Alicia - 19-08-2023

https://www.tiktok.com/@zaobaosg/video/7268213294660324609?_t=8exGPVo4ToO

---

RE: Photos of arrested PRC money laundering billionaires - Sentinel - 19-08-2023

So young, yet can make so much black money, these people are really not simpur, yet on the flip side, really naive that they will not be caught

Obviously everyone knows Sinkiepoor is a money laundering hub

It's just tip of the iceberg, IAM sure

The rest likely are told they will not be hauled up if they do something to get this special treatment

---

RE: Photos of arrested PRC money laundering billionaires - FangFang - 19-08-2023

This ppl must have good life for some time

---

RE: Photos of arrested PRC money laundering billionaires - Sticw - 19-08-2023

Going by the TCJ episode, all investigation are at least 3 years and only activated when triggered. Else SG economy long time ago reverse gear liao lah.

---

RE: Photos of arrested PRC money laundering billionaires - Dan - 19-08-2023



This guy is fit to be the President of Singapore
He runs a company worth a billion
A man to respect

---

RE: Photos of arrested PRC money laundering billionaires - cheekopekman - 19-08-2023

(18-08-2023, 08:57 AM)Everything Everywhere Wrote:  https://www.straitstimes.com/singapore/courts-crime/who-are-the-10-charged-following-the-billion-dollar-anti-money-laundering-raid-in-s-pore

ALL PRC supporters here sure like them lah!

---

RE: Photos of arrested PRC money laundering billionaires - [[ForeverAlone]] - 19-08-2023

You all think is Due our Authority ??? I HIGHLY DOUBT SO ,

If MORE likely China authority received tip off etc and happen know some lurking in SG so inform our local authority to monitor them arrest them when time is right.


If you check back the timeline , they already in SG for YEARS doing money laundering.

Whereas our Govt side , They are greedy even for more. Got huge taxes to be collect from foreigners who don't want?

I still remember Goh C T in a dialouge session, he joke etc claim those property at Sentosa coven is for Foreigner buy not for locals. what he means is those high end property are mean for foreigners buy to invest.

---

RE: Photos of arrested PRC money laundering billionaires - Bigiron - 19-08-2023

(19-08-2023, 02:10 PM)[[ForeverAlone]] Wrote:  You all think is Due our Authority ??? I HIGHLY DOUBT SO ,

If MORE likely China authority received tip off etc and happen know some lurking in SG so inform our local authority to monitor them arrest them when time is right.


If you check back the timeline , they already in SG for YEARS doing money laundering.

Whereas our Govt side , They are greedy even for more. Got huge taxes to be collect from foreigners who don't want?

I still remember Goh C T in a dialouge session, he joke etc claim those property at Sentosa coven is for Foreigner buy not for locals. what he means is those high end property are mean for foreigners buy to invest.

After Chinese foreign minister visit ( wang yi)

---

RE: Photos of arrested PRC money laundering billionaires - Pass-by - 19-08-2023

Must be internet scammers, same as those Bitcoins company CEO, same same..

---

RE: Photos of arrested PRC money laundering billionaires - grotesqueness - 19-08-2023

that why PR can buy HDB at milions of dollars

---

RE: Photos of arrested PRC money laundering billionaires - Dan - 19-08-2023

They don't scam they do legitimate illegal trades like human smuggling, drug & arms trafficking, banking forgery, prositution and gambling

---

RE: Photos of arrested PRC money laundering billionaires - Sharexchange - 19-08-2023

Useless CCP loser cheat scam steal...as usual...cannot sustain their wealth..so fast give away...lousy...

---

RE: Photos of arrested PRC money laundering billionaires - klat - 19-08-2023

(19-08-2023, 03:34 PM)Dan Wrote:  They don't scam they do legitimate illegal trades like human smuggling, drug & arms trafficking, banking forgery, prositution and gambling

SO many of our Gov agencies sleeping on the job for so many years

---

RE: Photos of arrested PRC money laundering billionaires - grotesqueness - 19-08-2023

(19-08-2023, 04:29 PM)Sharexchange Wrote:  Useless CCP loser cheat scam steal...as usual...cannot sustain their wealth..so fast give away...lousy...

if they dont do it
there is nothing else better they can do

---

RE: Photos of arrested PRC money laundering billionaires - Goldmine - 19-08-2023

(19-08-2023, 02:04 PM)Dan Wrote:  

This guy is fit to be the President of Singapore
He runs a company worth a billion
A man to respect

His billion comes from where? Where can he amassed so much money? Cannot be scammed from old uncles and aunties.  A billion $ involved worrhhh..

---

RE: Photos of arrested PRC money laundering billionaires - [[ForeverAlone]] - 19-08-2023

(19-08-2023, 02:04 PM)Dan Wrote:  

This guy is fit to be the President of Singapore
He runs a company worth a billion
A man to respect

this guy outlook really like Yuppy style

---

RE: Photos of arrested PRC money laundering billionaires - Niubee - 19-08-2023

(19-08-2023, 07:30 PM)[[ForeverAlone]] Wrote:  this guy outlook really like Yuppy style

u like this type ?

---

RE: Photos of arrested PRC money laundering billionaires - [[ForeverAlone]] - 19-08-2023

(19-08-2023, 07:39 PM)Niubee Wrote:  u like this type ?

If uncle bring me to meet big client I wear like that.

---

RE: Photos of arrested PRC money laundering billionaires - sclim - 19-08-2023

maybe 2nd or 3rd level pawn only.

look that international diversity shows that the real organization behind is powerful.

---