All of the 10 suspects arrested in the recent islandwide money laundering raids had Chinese names despite carrying passports from 5 countries. Here's what we know about them.
👉 https://tsl.to/moneylaunderingraids
@mustsharenews
(17-08-2023, 06:21 PM)Bigiron Wrote: 3 PRC Nationals Among 10 Foreigners Arrested In S$1 Billion Money Laundering Raids Across S'pore
All of the 10 suspects arrested in the recent islandwide money laundering raids had Chinese names despite carrying passports from 5 countries. Here's what we know about them.
👉 https://tsl.to/moneylaunderingraids
@mustsharenews
(17-08-2023, 08:09 PM)luncheonmeat Wrote: Good job mata. Send message to all those ah tiongs coming here to store their illegal treasures. Just tip of the ice berg. Many still uncovered.
(17-08-2023, 08:12 PM)[[ForeverAlone]] Wrote: Don't always say PRC ,
Indonesian too , " funny " is seem they are not easily get caught maybe near SG they knows very well how to play the loopholes with the authority in SG.
(17-08-2023, 08:12 PM)[[ForeverAlone]] Wrote: Don't always say PRC ,They thought Singapore is a safe haven and get-away for money laundering. This is going to be a wake-up call to those foreigners who intends to money launders in our country. These money wil be a good resource to add to our reserves.
Indonesian too , " funny " is seem they are not easily get caught maybe near SG they knows very well how to play the loopholes with the authority in SG.
(17-08-2023, 10:16 PM)Gemstar Wrote: They thought Singapore is a safe haven and get-away for money laundering. This is going to be a wake-up call to those foreigners who intends to money launders in our country. These money wil be a good resource to add to our reserves.
(17-08-2023, 11:28 PM)grotesqueness Wrote: they are just the Lieutenant
the Godfathers are all in china
you MOTHERFARKER DIMWIT
(18-08-2023, 10:00 AM)Niubee Wrote: One of the arrested Su Hanjin was formerly a director of sgx listed No Signboard.
Look like this No Signboard ceo also not a good man. Another rubbish character....