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+--- Thread: Bedok resident behind 185 companies; (/Thread-Bedok-resident-behind-185-companies)
Bedok resident behind 185 companies; - [[ForeverAlone]] - 03-09-2023
nine are linked to billion-dollar money laundering bust
https://www.straitstimes.com/singapore/courts-crime/bedok-resident-behind-185-companies-nine-are-linked-to-billion-dollar-money-laundering-bust
RE: Bedok resident behind 185 companies; - red3 - 03-09-2023
Coaching đ Hidden đ
RE: Bedok resident behind 185 companies; - starbugs - 03-09-2023
He's a new citizen. Quite unbelievable if he is completely innocent as he says. He got to know or can at least guess the background of the money launderers.
RE: Bedok resident behind 185 companies; - winbig - 03-09-2023
GG also have a lot of companies...... Could he also....?
RE: Bedok resident behind 185 companies; - sgbuffett - 03-09-2023
Stay in HDB and help to launder billions....
The crime is very serious thus guy may get 20yrs jail...
RE: Bedok resident behind 185 companies; - Ola - 03-09-2023
âHe got me to invest in his company. He asked me to take care of his company. But I have never taken a single cent or shares.
âNot a single cent of the directorâs fee, and not a single cent of an employeeâs salary,â said JJ in Mandarin, who added that he will make a police report because he received nothing in return.
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Neutralised Shanghai man . . . think our SPF is stupid?
His investments and money is paid in China or parents bank account in China, lah
RE: Bedok resident behind 185 companies; - singaporean1964 - 03-09-2023
(03-09-2023, 03:02 PM)winbig Wrote: GG also have a lot of companies...... Could he also....?
LAST TIME JACK-CHIA mph ALSO GOT LOTS OF COMPANY
HE USE IT TO DO STOCK MANIPULATION
THIS COMPANY SELL TO THAT COMPANY..TO CREATE VOLUME
SO CREATE INTEREST
SO PPLE WILL BUY
IF UP FEW CENTS
HE WILL SELL ...FOR A PROFIT