When has it all started?
Why recent illegal money laundering chosen SIngapore and not elsewhere?
16-10-2023, 06:57 AM
Why recent illegal money laundering chosen SIngapore and not elsewhere?
When has it all started?
When has it all started?
16-10-2023, 07:10 AM
since.casino is build .laundering become a must for other to pick sg. that whY LKY do not want to have casino in sg
16-10-2023, 08:39 AM
Because Singaporeans and their leaders are daft.
疫苗可以不打, 手枪一定要打!
疫苗可以不注射, 精子一定要远射!
16-10-2023, 09:25 AM
Australia Royal Commission of Inquries
"Yes, Google Australia does pay tax on $2 billion ad revenue: $5 million in Singapore.
Google pays less than 0.2 per cent tax in Singapore on the estimated $2 billion paid by Australian companies as revenue for Google ads.
Google Australia paid less than A$47,000 tax to ATO.
"Yes, Google Australia does pay tax on $2 billion ad revenue: $5 million in Singapore.
Google pays less than 0.2 per cent tax in Singapore on the estimated $2 billion paid by Australian companies as revenue for Google ads.
Google Australia paid less than A$47,000 tax to ATO.
16-10-2023, 05:54 PM
16-10-2023, 05:59 PM
"The Cayman Islands government has announced plans to open an Asia office based in Singapore by the end of the year.
In a statement late last week, the Ministry of Financial Services said the Cabinet has approved the plan to establish the new office, which would promote the Cayman Islands as a place to do business.
19 Sept 2023"
https://www.google.com/search?q=cayman+i...+Singapore&oq=cayman+island+setup+office+in+Singapore+&gs_lcrp=EgZjaHJvbWUyBggAEEUYOTIJCAEQIRgKGKAB0gEJMTc0OTNqMGo5qAIAsAIA&client=ms-android-oppo-rvo3&sourceid=chrome-mobile&ie=UTF-8#:~:text=The%20Cayman%20Islands,19%20Sept%202023
In a statement late last week, the Ministry of Financial Services said the Cabinet has approved the plan to establish the new office, which would promote the Cayman Islands as a place to do business.
19 Sept 2023"
https://www.google.com/search?q=cayman+i...+Singapore&oq=cayman+island+setup+office+in+Singapore+&gs_lcrp=EgZjaHJvbWUyBggAEEUYOTIJCAEQIRgKGKAB0gEJMTc0OTNqMGo5qAIAsAIA&client=ms-android-oppo-rvo3&sourceid=chrome-mobile&ie=UTF-8#:~:text=The%20Cayman%20Islands,19%20Sept%202023
16-10-2023, 05:59 PM
2017 already doing .....keep buying properties
next money come out from SG " most likely other countries will not check so strict " so call SG financial system is strong, strict...
This is why they choose SG to " clean money " and yes with Two Casinos aiding on it.
I think a lot doing it already escape , withdraw all their funds " become clean out of SG " already you never know
is these 10 suspect unlucky , due to China side raid one online gambling site and happen to find one of the suspect stay in SG.
Our Side claim is around 2021 , the Authority found " some suspicious transaction " ...
next money come out from SG " most likely other countries will not check so strict " so call SG financial system is strong, strict...
This is why they choose SG to " clean money " and yes with Two Casinos aiding on it.
I think a lot doing it already escape , withdraw all their funds " become clean out of SG " already you never know
is these 10 suspect unlucky , due to China side raid one online gambling site and happen to find one of the suspect stay in SG.
Our Side claim is around 2021 , the Authority found " some suspicious transaction " ...
16-10-2023, 06:05 PM
(16-10-2023, 05:59 PM)[[ForeverAlone]] Wrote: 2017 already doing .....keep buying properties
next money come out from SG " most likely other countries will not check so strict " so call SG financial system is strong, strict...
This is why they choose SG to " clean money " and yes with Two Casinos aiding on it.
I think a lot doing it already escape , withdraw all their funds " become clean out of SG " already you never know
is these 10 suspect unlucky , due to China side raid one online gambling site and happen to find one of the suspect stay in SG.
Our Side claim is around 2021 , the Authority found " some suspicious transaction " ...
"Monetary Authority of Singapore (MAS) chief Ravi Menon will step down as the central bank's managing director, in a development that comes just over three months after he was reappointed for a two-year term."
https://sg.finance.yahoo.com/news/mas-ch...ear%20term.
16-10-2023, 06:09 PM
(16-10-2023, 06:05 PM)Scythian Wrote: "Monetary Authority of Singapore (MAS) chief Ravi Menon will step down as the central bank's managing director, in a development that comes just over three months after he was reappointed for a two-year term."
https://sg.finance.yahoo.com/news/mas-ch...ear%20term.
This fellow step down is not due to this case rah
KNS He been head of MAS FOR DONKEY YEARS ALREADY...
is more on DBS , that fellow KNS been CEO for so many years....
16-10-2023, 06:14 PM
16-10-2023, 08:10 PM
Himself may be corrupted. You will never know.
16-10-2023, 08:19 PM
Budget YOG2010
"In a Parliamentary address, Minister for Community Development, Youth and Sports Vivian Balakrishnan said the organising committee was "plain wrong" in allocating just S$104 million (£50 million/$78 million) to the Games.
The budget later ballooned to S$387 million (£185 million/$289 million).
"We were plain wrong," Balakrishnan admitted."
https://www.insidethegames.biz/articles/...20admitted.
"In a Parliamentary address, Minister for Community Development, Youth and Sports Vivian Balakrishnan said the organising committee was "plain wrong" in allocating just S$104 million (£50 million/$78 million) to the Games.
The budget later ballooned to S$387 million (£185 million/$289 million).
"We were plain wrong," Balakrishnan admitted."
https://www.insidethegames.biz/articles/...20admitted.
16-10-2023, 08:46 PM
(16-10-2023, 06:57 AM)Scythian Wrote: Why recent illegal money laundering chosen SIngapore and not elsewhere?
When has it all started?
Should improve this winning formula … next round maybe 3-4B drop into SG pocket … more GST vouchers
KTV妹妹说,香港人无义,台湾人无情,新加坂人无智
16-10-2023, 10:23 PM
16-10-2023, 10:24 PM
17-10-2023, 05:09 AM
17-10-2023, 06:14 AM
not true.
it is world-wide
Yellen a moment says Dola rises and rises INT will continue to go up costs r mangeabled.
U can take it as those holding treasuries Losses are at abt 50% mark only
recession has shown her face.
Russian did a TEST by spreading rumour of curtailing nuclear fuels Deficit of 275B registers
amting to 100T in a ya same as world GDP of 100T.
it is world-wide
Yellen a moment says Dola rises and rises INT will continue to go up costs r mangeabled.
U can take it as those holding treasuries Losses are at abt 50% mark only
recession has shown her face.
Russian did a TEST by spreading rumour of curtailing nuclear fuels Deficit of 275B registers
amting to 100T in a ya same as world GDP of 100T.
17-10-2023, 11:01 AM
(16-10-2023, 10:23 PM)Scythian Wrote: Singapore abides by International Law and The Rule of law
Singapore based on Principles.
whose international law ... whose rule of law ... what law
Singapore is based on what principles ... as long as a few billions fall into our pocket ... that's the principle
KTV妹妹说,香港人无义,台湾人无情,新加坂人无智
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