Indian nationals in Singapore charged over receiving ill-gotten money from US - Printable Version
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Indian nationals in Singapore charged over receiving ill-gotten money from US - Bigiron - 29-12-2021
https://www.straitstimes.com/singapore/courts-crime/indian-nationals-in-singapore-charged-over-receiving-ill-gotten-money-from-us
RE: Indian nationals in Singapore charged over receiving ill-gotten money from US - debono - 29-12-2021
(29-12-2021, 09:05 PM)Bigiron Wrote: https://www.straitstimes.com/singapore/courts-crime/indian-nationals-in-singapore-charged-over-receiving-ill-gotten-money-from-us
So some FTs are here to launder money..?
RE: Indian nationals in Singapore charged over receiving ill-gotten money from US - Galilo_l - 29-12-2021
Ill gotten gains... think they from South Asia can b pardoned lightly? jail n bar them from entering
RE: Indian nationals in Singapore charged over receiving ill-gotten money from US - Tangsen - 29-12-2021
Confiscate the money woooo woooooo
![[Image: Heng-Ong-Huat.gif]](https://i.ibb.co/CHnK682/Heng-Ong-Huat.gif)
RE: Indian nationals in Singapore charged over receiving ill-gotten money from US - Ola - 30-12-2021
Why PAP system has so many loopholes?
1. What are these 2 Indian Nationals doing in SG?
2. What type of work passes are issued by MOM?
3. Why they need Punjabi translators in SG when English is our criteria?
4. They are hiring lawyers because they are against these charges and just shake their heads " Don't know"?
5. Why our Court can allow so many Foreigners with "Don't know" to escape the maximum penalty?
RE: Indian nationals in Singapore charged over receiving ill-gotten money from US - debono - 30-12-2021
(30-12-2021, 07:38 AM)Ola Wrote: Why PAP system has so many loopholes?Well said, the relevant authorities should ask themselves these questions when faced with these FTs.....
1. What are these 2 Indian Nationals doing in SG?
2. What type of work passes are issued by MOM?
3. Why they need Punjabi translators in SG when English is our criteria?
4. They are hiring lawyers because they are against these charges and just shake their heads " Don't know"?
5. Why our Court can allow so many Foreigners with "Don't know" to escape the maximum penalty?
RE: Indian nationals in Singapore charged over receiving ill-gotten money from US - Scythian - 30-12-2021
(30-12-2021, 07:42 AM)debono Wrote: Well said, the relevant authorities should ask themselves these questions when faced with these FTs.....
Singapore set a mouse trap for them so as to help US authority
They walked right into the trap..
Singapore Govt knew such activities existed donkey years.
RE: Indian nationals in Singapore charged over receiving ill-gotten money from US - Scythian - 30-12-2021
(30-12-2021, 07:38 AM)Ola Wrote: Why PAP system has so many loopholes?
1. What are these 2 Indian Nationals doing in SG?
2. What type of work passes are issued by MOM?
3. Why they need Punjabi translators in SG when English is our criteria?
4. They are hiring lawyers because they are against these charges and just shake their heads " Don't know"?
5. Why our Court can allow so many Foreigners with "Don't know" to escape the maximum penalty?
This loophole was intentionally created to catch tiny little rats.
Singapore govt knew their illegal activities even B4 granting them entry visa.
Singapore govt is very smart
RE: Indian nationals in Singapore charged over receiving ill-gotten money from US - Scythian - 30-12-2021
(29-12-2021, 09:15 PM)debono Wrote: So some FTs are here to launder money..?
It becomes a World News
Show s and proven Singapore Govt No.1 tight security against crime, and second to none extremely effective system.
RE: Indian nationals in Singapore charged over receiving ill-gotten money from US - Scythian - 30-12-2021
Hokkien saying..cannot catch big fish so, tiny shrimp also good.
RE: Indian nationals in Singapore charged over receiving ill-gotten money from US - debono - 30-12-2021
(30-12-2021, 08:06 AM)Scythian Wrote: Cannot catch big fish so, tiny shrimp also good.
Start with the tiny shrimp then advance into the bigger fish......
RE: Indian nationals in Singapore charged over receiving ill-gotten money from US - Scythian - 30-12-2021
(30-12-2021, 08:08 AM)debono Wrote: Start with the tiny shrimp then advance into the bigger fish......
After more than 55 years still learning with " L " plate