True? My Uncle told me " some foreigners business owner just come SG wash money "

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True? My Uncle told me " some foreigners business owner just come SG wash money "

debono

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17-02-2022, 04:38 PM

(17-02-2022, 04:05 PM)[[ForeverAlone]] Wrote: they corrupt back in their countries

they know SG is a place so call " corruption free at min , aka means money been used , earn in SG = clean "

Thus they shift their business come SG , do the paper work etc . You can't say they so all illegal come SG " wash money " since they really set up business in SG

The magic come is the " dirty money used to build up the company here, employ people, run like normal business is Legal Business here of course " thus " dirty money become clean in the sense that " the profits , earnings earn now become Clean money

Once target reach , they will close their operation in SG and bye bye since all " dirty money " been clean legally

additional ways also " buying expensive properties and go Casino "

This is the way they wash money, also called money laundering.............

(This post was last modified: 17-02-2022, 04:39 PM by debono.)

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Messages In This Thread

True? My Uncle told me " some foreigners business owner just come SG wash money " - by [[ForeverAlone]] - 17-02-2022, 04:05 PM

RE: True? My Uncle told me " some foreigners business owner just come SG wash money " - by kc172021 - 17-02-2022, 04:31 PM

RE: True? My Uncle told me " some foreigners business owner just come SG wash money " - by [[ForeverAlone]] - 17-02-2022, 04:33 PM

RE: True? My Uncle told me " some foreigners business owner just come SG wash money " - by kc172021 - 17-02-2022, 05:08 PM

RE: True? My Uncle told me " some foreigners business owner just come SG wash money " - by debono - 17-02-2022, 04:38 PM

RE: True? My Uncle told me " some foreigners business owner just come SG wash money " - by starbugs - 17-02-2022, 04:45 PM

RE: True? My Uncle told me " some foreigners business owner just come SG wash money " - by debono - 17-02-2022, 04:55 PM

RE: True? My Uncle told me " some foreigners business owner just come SG wash money " - by [[ForeverAlone]] - 17-02-2022, 05:06 PM

RE: True? My Uncle told me " some foreigners business owner just come SG wash money " - by debono - 17-02-2022, 05:10 PM

RE: True? My Uncle told me " some foreigners business owner just come SG wash money " - by Niubee - 17-02-2022, 06:49 PM

RE: True? My Uncle told me " some foreigners business owner just come SG wash money " - by Blasterlord2 - 17-02-2022, 05:47 PM

RE: True? My Uncle told me " some foreigners business owner just come SG wash money " - by [[ForeverAlone]] - 17-02-2022, 06:23 PM

RE: True? My Uncle told me " some foreigners business owner just come SG wash money " - by cityhantam - 17-02-2022, 06:41 PM

RE: True? My Uncle told me " some foreigners business owner just come SG wash money " - by [[ForeverAlone]] - 17-02-2022, 07:09 PM

RE: True? My Uncle told me " some foreigners business owner just come SG wash money " - by cityhantam - 17-02-2022, 07:16 PM

RE: True? My Uncle told me " some foreigners business owner just come SG wash money " - by [[ForeverAlone]] - 17-02-2022, 07:10 PM

RE: True? My Uncle told me " some foreigners business owner just come SG wash money " - by Niubee - 17-02-2022, 08:37 PM

RE: True? My Uncle told me " some foreigners business owner just come SG wash money " - by [[ForeverAlone]] - 17-02-2022, 07:18 PM

RE: True? My Uncle told me " some foreigners business owner just come SG wash money " - by Sticw - 17-02-2022, 08:38 PM

RE: True? My Uncle told me " some foreigners business owner just come SG wash money " - by menghuii - 17-02-2022, 08:42 PM

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