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+--- Thread: $3b money laundering case: Second S’porean charged; allegedly (/Thread-3b-money-laundering-case-Second-S%E2%80%99porean-charged-allegedly)
$3b money laundering case: Second S’porean charged; allegedly - Bigiron - 23-01-2025
$3b money laundering case: Second S’porean charged; allegedly committed forgery to cheat DBS | The Straits Times
https://www.straitstimes.com/singapore/courts-crime/3b-money-laundering-case-second-sporean-charged-allegedly-committed-forgery-to-cheat-dbs
Quote:SINGAPORE - A man allegedly linked to Singapore’s largest money laundering case involving $3 billion in cash and assets was handed 15 charges on Jan 23 for offences including forgery.
Naturalised Singaporean Wang Junjie, 42, is accused of multiple offences linked to two of the 10 foreigners who were earlier convicted and sentenced over the case
RE: $3b money laundering case: Second S’porean charged; allegedly - Bluebull - 23-01-2025
How the fcuk this communist can become citizen so easily
What has Shame people been doing?
Never do background checks?
RE: $3b money laundering case: Second S’porean charged; allegedly - Bluebull - 23-01-2025
“Liew’s case is pending.”
Hahaha what a joke
After so many years and the laundering people been convicted and jailed
This one still pending?
Guess Shame must be pretty busy looking for more GCB to kill
RE: $3b money laundering case: Second S’porean charged; allegedly - Tangsen - 23-01-2025
(23-01-2025, 12:04 PM)Bluebull Wrote: How the fcuk this communist can become citizen so easily
What has Shame people been doing?
Never do background checks?
This communist just "gave" SG billions .... what did you give to SG?