Big news ! 1billion size from money laundry in SG !!!
17-08-2023, 02:15 PM
property-just buy from what sellers asking no wonder private property prices keep going up nonstop. at least 50% prices are jack up by such $$$. so are the ridiculous rent!
17-08-2023, 02:15 PM
17-08-2023, 02:22 PM
Who is the whistleblower? The money must have come in considerable time ago with those owned propertises and cars.
17-08-2023, 02:24 PM
(16-08-2023, 09:16 PM)[[ForeverAlone]] Wrote: https://www.channelnewsasia.com/singapor...082023_cna
One of my rich relative told me before she even puzzle how on earth got ppl buy GCB without see even come condos etc
SG got rich ppl yea all from these ppl do money laundry
So many foreigners ah!
![Omg Omg](https://sgtalk.net/images/twitemojis/omg.png)
17-08-2023, 02:26 PM
We should and must attract more of these "talents" ... see suddenly SG gained 1B out from no where .... better than COE
KTV妹妹说,香港人无义,台湾人无情,新加坂人无智
![Big Grin Big Grin](https://sgtalk.net/images/smilies/biggrin.png)
17-08-2023, 02:44 PM
(17-08-2023, 02:22 PM)theold Wrote: Who is the whistleblower? The money must have come in considerable time ago with those owned propertises and cars.
last time got one case is on Property. This foreigner using her status in SG help foreigners own property here in SG as she is a new citizen.
Thus she will earn commission. I feel, guess for this case same apply come properties.
17-08-2023, 02:46 PM
(17-08-2023, 01:11 PM)Manthink Wrote: 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 ....
I think MOM issued them Entrepreneurl Pass
to set up business to sell alcohol
so they can open 35 bank accounts in SG
Why do we need 5 Mayors and 80 PAP Ministers?
17-08-2023, 02:48 PM
Not only SG get 1B ... imagine the ABSD from the GCB .... double HUAT HAR ... COE ... Triple HUAT HAR
KTV妹妹说,香港人无义,台湾人无情,新加坂人无智
![Big Grin Big Grin](https://sgtalk.net/images/smilies/biggrin.png)
17-08-2023, 03:08 PM
94 properties yet only now they arrest them... Surely govt is very aware of this group of 30s to 40s, I don't think normal even very talented folks doing legal stuff can buy so many properties at such age.
17-08-2023, 06:18 PM
got cambodia means ish the kk park scam 猪仔 group
they scam ppl to be 猪仔 with job offers
go inside riao ask 猪仔 to scam other ppl money with online gambling, crypto scam all those
china made a movie recently about the scam syndicate to create awareness
https://www.youtube.com/watch?v=gcJ6srb6PbY
https://www.youtube.com/watch?v=19TJ8A-va7w
they scam ppl to be 猪仔 with job offers
go inside riao ask 猪仔 to scam other ppl money with online gambling, crypto scam all those
china made a movie recently about the scam syndicate to create awareness
https://www.youtube.com/watch?v=gcJ6srb6PbY
https://www.youtube.com/watch?v=19TJ8A-va7w
17-08-2023, 07:51 PM
agents who transact those properties will be fined highly, jail and expelled
17-08-2023, 08:04 PM
Chinese newspaper reported quite details here come the properties
https://www.facebook.com/8worldnews/post...bl?__cft__
seem like they knows how to buy , all near central locations. So can sell off easily turn " dirty money to clean money " once sold.
https://www.facebook.com/8worldnews/post...bl?__cft__
seem like they knows how to buy , all near central locations. So can sell off easily turn " dirty money to clean money " once sold.
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