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(16-08-2023, 10:42 PM)Sharexchange Wrote: see....always got China people involved....
Since they are caught..think properties will crash liao...big shark gone..
After China’s Foreign Minister visited Sg and took off his tie after he saw a tie-less Vivi, they scooped up the money launderers. The China FM may have given Vivi a warning if Vivi dont do anything with the launderers.
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(This post was last modified: 17-08-2023, 10:54 AM by
klat.)
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Catch money laundering is more profitable than SGX IPOs...
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The SPF also issued a prohibition of disposal orders against 94 properties and 50 vehicles valued at over S$815 million (HK$4.56 billion) collectively. The assets targeted by the orders ranged from opulent bungalows to high-end automobiles purchased with laundered funds.
Furthermore, numerous ornaments, bottles of liquor and wine, more than 35 bank accounts with an estimated balance exceeding S$110 million, cash amounting to over S$23 million, luxury bags, watches, electronic devices, jewellery, gold bars, and documents concerning virtual assets have been seized.
The police identified the group of foreign nationals allegedly involved in laundering the proceeds of crime from their overseas organised crime activities, including scams and online gambling.
https://www.dimsumdaily.hk/singapore-aut...ambodians/
(This post was last modified: 17-08-2023, 12:28 PM by
theold.)
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SPF involved in this ops should be duly awarded with one of the Luxury Watch seized as Bonus.
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is it related to the england F1 MONEY LAUNDERING CASE?
i REMEMBER THE ANGMO PUT HIS BILLIONS IN SINGAPORE..
maybe police use a hammer to bang iswaran balls
thn he say out...LOL
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(16-08-2023, 10:09 PM)Niubee Wrote: wonder who the gcb owners.... and only pink IC can own it...
Then how come no Singaporean arrested ? And when i buy only one extra more property, IRA tax me over $100,000. I want to know how this synidicate managed to own so many GCBs undetected.
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The GCBs should be rented, not owned. I'm not surprised if one of them is the GCB rented for 200k per month, reported in the news last year. With this kind of rental price, the mata would be alerted already.
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so private property prices were chased up by them making prices keep going to the moon.
The following 1 user Likes A2Z's post:1 user Likes A2Z's post
• Ola
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(17-08-2023, 01:06 PM)A2Z Wrote: so private property prices were chased up by them making prices keep going to the moon.
We will know if there is a crash next.
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(17-08-2023, 12:41 PM)*天哥* Wrote: Then how come no Singaporean arrested ? And when i buy only one extra more property, IRA tax me over $100,000. I want to know how this synidicate managed to own so many GCBs undetected.
That is why investigation is still on-going - How did this criminal organisation managed to get past our much vaulted anti-laundering financial system that is supposed to be the pride of SG in a region where Corruption-as-a-Culture given ?
And here we are seeing white collar criminals living in SG's most premium residential districts of GCBs in Hollands and Nassim ....
You've got friendly neighbours? Grow Up! - 李光耀 2013
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even my Rich Uncle don't have so much hard cash store inside his landed house.
wow 23 million in cool hard cash
https://www.facebook.com/reel/1395011511077377
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It is a honeypot
Well done!
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(17-08-2023, 07:23 AM)Sline Wrote: What properties they bought?
Foreigners can buy private properties ie condo/ bungalow
But cars? Don't they need some type of work pass to even buy cars here?
Eligibility for EntrePass (mom.gov.sg)
Why do we need 5 Mayors and 80 PAP Ministers?
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cars- many towkays pay cash no need financing.
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