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+--- Thread: PAP sleeping on money laundering case: tip-off in 2021, investigate only in 2022 (/Thread-PAP-sleeping-on-money-laundering-case-tip-off-in-2021-investigate-only-in-2022)
PAP sleeping on money laundering case: tip-off in 2021, investigate only in 2022 - Reddishday - 03-10-2023
![[Image: tHLJ8yY.png]](https://imgur.com/tHLJ8yY.png)
https://tinyurl.com/3nzp2un4
RE: PAP sleeping on money laundering case: tip-off in 2021, investigate only in 2022 - Scythian - 04-10-2023
(04-10-2023, 12:49 AM)Nyvrem Wrote: SG= money laundering hub liao!!!!!
Since 2021 tip of, police can sit and wait for 3 years to expose the crime, why not wait for another 3 years or 5 years with a much larger amount?
RE: PAP sleeping on money laundering case: tip-off in 2021, investigate only in 2022 - singlon - 04-10-2023
not correct to say Singapore sleeping
Singapore 'sleeping' with eyes wide open
RE: PAP sleeping on money laundering case: tip-off in 2021, investigate only in 2022 - Scythian - 04-10-2023
Ravi Menon, the Monetary Authority of Singapore’s longest-serving chief, is poised to leave the central bank this year, according to people familiar with the matter.
Menon, who turns 59 this year, has been at the helm of the MAS since 2011 and his current term ends on May 31
RE: PAP sleeping on money laundering case: tip-off in 2021, investigate only in 2022 - Scythian - 04-10-2023
(04-10-2023, 05:43 AM)Scythian Wrote: Ravi Menon, the Monetary Authority of Singapore’s longest-serving chief, is poised to leave the central bank this year, according to people familiar with the matter.
Menon, who turns 59 this year, has been at the helm of the MAS since 2011 and his current term ends on May 31
"An April report from Bloomberg had said Menon was poised to leave MAS this year, and cited Chia as his most likely successor.
A month after the report, which cited its sources as “people familiar with the matter”, MAS in May announced that it had reappointed Menon as managing director for two more years.
The reappointment was effective from Jun 1 to May 31, 2025, or until his retirement from the public service, whichever is earlier."
RE: PAP sleeping on money laundering case: tip-off in 2021, investigate only in 2022 - Scythian - 04-10-2023
(04-10-2023, 05:22 AM)singlon Wrote: not correct to say Singapore sleeping
Singapore 'sleeping' with eyes wide open
In 2021, police already be informed and started investigation .
Since the police knew everything as early as 2021, why should MAS manging director Ravi Menon step down?
There's no good reasons for MAS chief to step down as Mr Menon has been doing an excellent job .
Please let Mr Ravi Menon to stay on till May 31 2025.
Singapore is the biggest financial centre in Asia and the number of billionaires has grew from 400 to 1100 contributed largely to the importance of Singapore wealth management
RE: PAP sleeping on money laundering case: tip-off in 2021, investigate only in 2022 - Scythian - 04-10-2023
Puzzle why police didn't inform MAS chief about their investigation in 2021/2022?
Hearsay, MAS chief employment contract was approved and extended 2 years ending 31 May 2025.
So no reason to step down end 2023
RE: PAP sleeping on money laundering case: tip-off in 2021, investigate only in 2022 - talky - 04-10-2023
(04-10-2023, 05:22 AM)singlon Wrote: not correct to say Singapore sleeping
Singapore 'sleeping' with eyes wide open
a gd adjective :
eyes wide open
RE: PAP sleeping on money laundering case: tip-off in 2021, investigate only in 2022 - Scythian - 04-10-2023
.
Only a small tiny miscommunication, Singapore is not in a mess ..
In fact, Singapore banking system is functioning superbly..
Still the largest financial centre in Asia overtaken Hongkong and Tokyo.
RE: PAP sleeping on money laundering case: tip-off in 2021, investigate only in 2022 - Gstalk - 04-10-2023
(04-10-2023, 07:39 PM)talky Wrote: a gd adjective :
eyes wide open
Eyes wide open, BUT cannot see anything
RE: PAP sleeping on money laundering case: tip-off in 2021, investigate only in 2022 - singlon - 04-10-2023
Isreal advises Canada on her policies towards Jews and Nazi
anti-Semitism is breaking hard
we have gone a long way from operation paperclip
all r staring at us to understand
RE: PAP sleeping on money laundering case: tip-off in 2021, investigate only in 2022 - Scythian - 05-10-2023
.
Since MAS chief employment contract was just renewed and extended to 31 May 2025, why was he to be replaced end 2023?
No one understands what's happening
RE: PAP sleeping on money laundering case: tip-off in 2021, investigate only in 2022 - Gemstar - 05-10-2023
(04-10-2023, 07:54 PM)Gstalk Wrote: Eyes wide open, BUT cannot see anythingEyes are wide open is correct. But, dreaming with eyes wide opened is what they are good at.
RE: PAP sleeping on money laundering case: tip-off in 2021, investigate only in 2022 - ODA TETSURO - 05-10-2023
I only saw on TV how PAP gov haolian on catching people...nothing about their mistakes.
RE: PAP sleeping on money laundering case: tip-off in 2021, investigate only in 2022 - [[ForeverAlone]] - 05-10-2023
PAP , sham claim is NOT Due to china .
as Just after Wang Yi left SG , this billion laundering coincidence been dig out and 10 suspects been arrested, etc all the raid.....
For me I still Don't believe.
Partly Wang Yi before come SG , he was at Thailand also tell the Thai govt " watch out , his PRC doing money laundering in Thailand "
From China side, they raid a online gambling site and happen to dig out one of the suspect live in SG.
RE: PAP sleeping on money laundering case: tip-off in 2021, investigate only in 2022 - Scythian - 05-10-2023
.
Sleeping beauty for centuries
RE: PAP sleeping on money laundering case: tip-off in 2021, investigate only in 2022 - Stoki - 05-10-2023
(05-10-2023, 02:33 PM)Scythian Wrote: .
Sleeping beauty for centuries
Esp ah shame, only good at ridingout and suing
RE: PAP sleeping on money laundering case: tip-off in 2021, investigate only in 2022 - Scythian - 05-10-2023
https://www.youtube.com/watch?v=HI0x0KYChq4
RE: PAP sleeping on money laundering case: tip-off in 2021, investigate only in 2022 - RiseofAsia - 05-10-2023
(04-10-2023, 05:22 AM)singlon Wrote: not correct to say Singapore sleeping
Singapore 'sleeping' with eyes wide open
是在”装睡” lah.
Really Sia suay.
Till now, anyone kena harakiri?
RE: PAP sleeping on money laundering case: tip-off in 2021, investigate only in 2022 - Rainforest - 05-10-2023
Huh? Got wake up before meh?
RE: PAP sleeping on money laundering case: tip-off in 2021, investigate only in 2022 - p1acebo - 06-10-2023
So Singapore’s attractiveness as a top financial center was due to its money laundering capability.
Chey… I thot it was due to its astute financial banking & management abilities
RE: PAP sleeping on money laundering case: tip-off in 2021, investigate only in 2022 - p1acebo - 06-10-2023
Wang Sa ask Vivian to wake up after removing his tie issit?
RE: PAP sleeping on money laundering case: tip-off in 2021, investigate only in 2022 - Scythian - 06-10-2023
(06-10-2023, 07:39 AM)p1acebo Wrote: So Singapore’s attractiveness as a top financial center was due to its money laundering capability.
Chey… I thot it was due to its astute financial banking & management abilities
2 casinos were not contributing so, hope money laundering will do the job.
Foreigners creating jobs for Singaporeans and actually, they did.
RE: PAP sleeping on money laundering case: tip-off in 2021, investigate only in 2022 - Bluebull - 06-10-2023
Quote:PAP sleeping on money laundering case: tip-off in 2021, investigate only in 2022
Very common lah.....
MangoCheng and Cardboard Tan been going on since 2020
Now then discover in 2023
CECAWARAN been doing it since 2018
Now this year then discover, if not for the investigation on FI
And who could have forgotten Yang Ying
He can worked his way around until become grassroots