How did Singapore's billion-dollar money-laundering case come to light?
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- Опубликовано: 27 сен 2024
- The ongoing billion-dollar money-laundering case in Singapore now involves over S$2.8 billion worth of assets, making it likely one of the largest anti-money laundering operations in the world, said Second Minister for Home Affairs Josephine Teo in parliament on Oct 3. She also addressed questions such as how it happened and when did it come to light.
Second Minister for Finance and National Development Indranee Rajah added that the government will set up an inter-ministerial committee to strengthen anti-money laundering checks.
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This could have been covered up quietly, but Singapore chose to go public and investigate in accordance to Singapore laws. Brave move and up to the standards of an international financial hub. Well done, Singapore.
Why cover up when Gov can openly confiscate these fortune? Guess where these billions will end up?
With the extent of money laundering, they got too greedy and bold. Singapore gov may have got them from their own mistakes.
Lies again? Smart Bundesliga
@@Jshun40Chinese foreign minister told ours some of these launderers were wanted in their hometown. Our ministers were making money from them, so the Chinese minister threatened to expose us or make an arrest to these launderers.
@@Jshun40my pocket
The mother-of-all-laundering operation begins with the banks and FIs. Bank and FIs here have a "take-in first and investigate later attitude”. Like they say, it takes 2 hands to clap and the other hand in money laundering are the banks and FIs. How many bankers and FI personnel have been brought in by the CPIB for questioning? We have seen none. We have not seen any CEOs of banks and FIs accused or charged for facilitating laundering. At the same time have we complimented or rewarded the good officers who whistle-blow and expose money launders and fraudsters?
Fwah, machiam movie plot like that.
Source?
Singapore relies on FDI, but man, this foreign investment too direct 😂
FDI is Fraudulently Deposited Income? 😅
This is even bigger than Malaysia 1MDB case.
So eloquently presented by the 2 ministers, kudos to Singapore for having zero tolerance on money laundering
UTTER BOLLOCKS
105 HIGH END Properties Bought since 2017
NO RED FLAGS ?
CPIB SLEEPING PAST 6 Years ?
The world's greatest money laundering centre.
$2B money laundering case shows Singapore 🇸🇬 is a haven for Chinese money laundrers.
This is the sort of perverse mentality and interpretation that incentivizes covering crimes up. A classic case of "Bullet Hole Misconception".
No, it's not a "haven" if folks are getting caught. That's literally what havens are: They're safe.
We're literally in the comments section of news covering a $2b+ bust. The places where chinese money launderers make bank are places where they DON'T report about busts... because they DON'T get busted.
Now they won't come because they know they will eventually lose it all.
For once I agree with you.
@hieveryone2003 how would you feel if you were them? To know that every night could be the last night on your bed? They know that they can be arrested anytime and lose everything in Singapore.
105 HIGH END Properties Bought since 2017
NO RED FLAGS ?
CPIB SLEEPING PAST 6 Years ?
The biggest money launderer is undoubtedly the Singapore. Indonesian money developed Singapore for decades
When there are 152 multi-million $ properties and 62 luxurous cars are purchased and owned by about 10 individuals, which comes to an average of 15 multi-million $$ properties and 6 luxurous cars under each person, yet the authorities were still unaware of their very unusual wealth status. Could it be that the authorities were afraid to offend these super crooks due to where they originated from?
Proof that governance isnt authoritarian in its classic sense of the word.
There is no big brother pervasively snooping every corner and aspect of private citizens lifes which is required for authorities to pick up patterns you mentioned.
Rule of law in a democracy is based on the concept of limitations of power.
Hence the practice of the police acting on reports and not the other way around
Bla bla bla. Simply worded,
You come and do lor
Ya la ya la know your resume says you're sherlock holmes la. All the billionares cannot outsmart you la hor
you'd be surprise at how many people can actually afford all that. also, they did crackdown on these people so what are you saying?
If you notice, any past or current ministries led under Jo and Indra screws up badly.. Yet they can continue in their high paying jobs.
How is a screw up if they caught them?
what a sour grape comment😀.
I sm not a Singaporean, but I used to live in Singapore for quite a long time. I loved driving in Singapore for the traffic's ssfrty meadure, the discipline of thr drivers, and other factors that are positive.
This case of the money laundering is one that I can hold highly for the Singapore Government, especially those two women Ministers, who are truly brave to uncover the case of the money laundering. I wish you the success of the mission. 🙏
Minister of Transport ISWARAN still being PAID $8,500/mth n Allowance of $192.5k while BEING INVESTIGATED by CPIB for CORRUPTION.
So MUCH for SINGAPORE Government
I only want to know, those 62 cars seized, can released their COE for bidding lol
What about the actions against Bangladeshi 2 Bilinear?? The documents which already declared in the media worth about near 1.5 Billion in assets and cash transactions.
Just look at Maslow’s Hierarchy of Needs?
coz its too easy to setup a shell company with no to little business activity! one person name can register as tons of companies' board member also. tons of loopholes that are being exploited.
Happened because of Banks / Companies Insiders’ Jobs, who know ALL customers’ details (PDPA) + Outsourcing their Call-Centres to foreign countries which customers are UNAWARE of when calling 👎
Local Moonlighting Property Sole-Proprietor guitarist, conspired with Filipina Pub-singer wife + brother (To Exchange S$100 cheque To Manipulate Account-Cheat), Cheated customers + agents on GST (Non-Compliance to IRAS); HDB commercial-assignments Under-Declarations; Agents Commissions + Deposits
That Bastard called me in 2022 by Voice-Over-Internet by displaying 3 - - - *To Transfer S$500 by his personal-voice-msg, because his h/p number had been changed to new number, as many victims are going-after him who is HIDING*
Share-Remisiers who Cheated customers by clearing their cheques but No-Trade done, illegally trading their shares + Not paying customers without getting caught when M.A.S. said could be reprimanded. P.M. office, Government authorities have police-report + all documents-proofs but No Law-Enforcement Action / Justice taken so far
Read out like bedtime story - speech n drama
hmm, I thought the CNA Presenter in the thumbnail is the mastermind of this money-laundering 😂😂
Many criminals that for example r Indonesian politicians have done money laundering in Singapore for years... So it's relieved that Singapore acknowledge and took action of it
*Am sad and shock such a super massive value of money laundering can happen here*
more to come
TIP OF the ICEBERG
No need to sad. Doesn't involve you three in your wildest dreams.
It is happening everyday
@@ryanwoody77 Everyday where ?
105 HIGH END Properties Bought since 2017
NO RED FLAGS ?
CPIB SLEEPING PAST 6 Years ?
No they feed the pig fat fat then slaughter….ma
anyone else notice she turns to the next page of her notes after 1-3 sentences?
Apparently even after 1MDB Singapore has not learnt any lesson.
Helps to PUSH Property n COE Prices SKY HIGH.
Shows GDP
4G ADDICTED to 💰💰💰
Happened because of Banks / Companies Insiders’ Jobs, who know ALL customers’ details (PDPA) + Outsourcing their Call-Centres to foreign countries which customers are UNAWARE of when calling 👎
Local Moonlighting Property Sole-Proprietor guitarist, conspired with Filipina Pub-singer wife + brother (To Exchange S$100 cheque To Manipulate Account-Cheat), Cheated customers + agents on GST (Non-Compliance to IRAS); HDB commercial-assignments Under-Declarations; Agents Commissions + Deposits
That Bastard called me in 2022 by Voice-Over-Internet by displaying 3 - - - *To Transfer S$500 by his personal-voice-msg, because his h/p number had been changed to new number, as many victims are going-after him who is HIDING*
Share-Remisiers who Cheated customers by clearing their cheques but No-Trade done, illegally trading their shares + Not paying customers without getting caught when M.A.S. said could be reprimanded. P.M. office, Government authorities have police-report + all documents-proofs but No Law-Enforcement Action / Justice taken so far
just a show...this is the one of the biggest money dobi place in the world
Now pls go after Najib asset in sgp
there might be more of such cases, but not known la.... many foreigners love to put their money here. becuae of this laps.
Happened because of Banks / Companies Insiders’ Jobs, who know ALL customers’ details (PDPA) + Outsourcing their Call-Centres to foreign countries which customers are UNAWARE of when calling 👎
Local Moonlighting Property Sole-Proprietor guitarist, conspired with Filipina Pub-singer wife + brother (To Exchange S$100 cheque To Manipulate Account-Cheat), Cheated customers + agents on GST (Non-Compliance to IRAS); HDB commercial-assignments Under-Declarations; Agents Commissions + Deposits
That Bastard called me in 2022 by Voice-Over-Internet by displaying 3 - - - *To Transfer S$500 by his personal-voice-msg, because his h/p number had been changed to new number, as many victims are going-after him who is HIDING*
Share-Remisiers who Cheated customers by clearing their cheques but No-Trade done, illegally trading their shares + Not paying customers without getting caught when M.A.S. said could be reprimanded. P.M. office, Government authorities have police-report + all documents-proofs but No Law-Enforcement Action / Justice taken so far
Why are u singaporeans are so suprised? If 1mdb can happen in SG shore u think its the only thing? Dymb singaporean things their country is so clean
*MAS needs to hit those banks involved in such vices the hardest so that they will be diligent and responsible in carrying out their duties to safeguard integrity*
Buy 100st of luxury estate no red flag??
Real estate agents n brokers chose to close their eyes n ears for the commission , ask no question,there’s your deniability
Happened because of Banks / Companies Insiders’ Jobs, who know ALL customers’ details (PDPA) + Outsourcing their Call-Centres to foreign countries which customers are UNAWARE of when calling 👎
Local Moonlighting Property Sole-Proprietor guitarist, conspired with Filipina Pub-singer wife + brother (To Exchange S$100 cheque To Manipulate Account-Cheat), Cheated customers + agents on GST (Non-Compliance to IRAS); HDB commercial-assignments Under-Declarations; Agents Commissions + Deposits
That Bastard called me in 2022 by Voice-Over-Internet by displaying 3 - - - *To Transfer S$500 by his personal-voice-msg, because his h/p number had been changed to new number, as many victims are going-after him who is HIDING*
Share-Remisiers who Cheated customers by clearing their cheques but No-Trade done, illegally trading their shares + Not paying customers without getting caught when M.A.S. said could be reprimanded. P.M. office, Government authorities have police-report + all documents-proofs but No Law-Enforcement Action / Justice taken so far
*Minister Josephine is very articulate in her speech and often projected herself very well when addressing any concerns raised with confidence*
Gee u sound really sarcastic and ironic
Who is WORST Minister in SG n Very ARROGANT ?
Is this comment satire?
As a banker who worked around the world, I can definitively say Singapore is one of the best regulated markets. Further there is rigorous anti-money laundering continuing education at the banks mandated by regulators. Unfortunately when you are a major financial center, money launderers are going to target your market. London and New York have both had challenges along these lines and have seen abuse of the system. Given Singapore’s track record of dealing decisively with past financial events, I would be confident that this will be dealt with swiftly and effectively.
Really then explain why so many online banking scams happened way too often ?
ya sure...the jlow scandal happened for years!
UTTER BOLLOCKS
105 HIGH END Properties Bought since 2017
NO RED FLAGS ?
CPIB SLEEPING PAST 6 Years ?
A another sleepy banker
I remember DBS CEO say our bank has too much money but he didn’t elaborate where this mega fund comes from ? Question mark again.. money laundering has been the oldest trade same as prostitution.. during Lee Kuan Yew leadership I don’t heard such rubbish .. maybe one or zero corruption scandals.. after his passing in 2015.. I see so many things happening .. public servant sex scandal .. minister sex scandal.. transport minister corruption scandal.. minister Rideout road rental issue involvement of 2 Indian mama minister la .. and so on …
the word of a banker is as trustworthy as a used toilet paper.
The truth is, other markets are willfully and badly regulated, the standard is so low. Singapore just became a "high" standard.
I have a question why should the government only take action when such a large amount of assets are found to be involved in money laundering?
then can show the whole world they are wayanging in their jobs mah. LOL
cari makan only
Helps to PUSH Property n COE Prices SKY HIGH.
Shows GDP
4G ADDICTED to 💰💰💰
Lol. You want to harvest it when it is fully grown and ripe. 😂
@@vincecarlo quite obvious you have no idea how both works and is just out to cause fear mongerinng and whataboutism
Coffee shop talks have it that the govt was too afraid to offend these crooks becos of their wealthy status, so much so that they were able to accumulate up to 152 luxurous properties each costing a few million $ and 62 luxurous vehicles amongst the 10 of them.
Where Are you
I wonder where the 2.8 billions go after that?
THESE "CRIMINAL" GUILTY OF COMPETING WITH "LEGAL" CASINOS AND "LAUNDERS" OWNED BY THE PRIMIER's FAMILY...
and the police are always happy to please him...
I think all the money should give to all senior and poor Singaporean to help them
Sadly they won't
question, who gets to keep the money in the end??
Cash from illegal gambling and moneylending? Unless they've gone crazy and decide to return the funds to folks who lost money on illegal gambling sites, the state keeps it.
It's not like folks are gonna come up and say "Yo, I lost a few hundred grand at poker at an underground casino, could you guys give me back the money?"
They mention luxury watches, bags etc.: Those will be kept as evidence until the case is settled, then auctioned off at a police auction.
Money used to pay ministers as bonus for their hardwork in the laundering case.
@@LucificNight yeah obviously they wouldn’t return to the baddies, just curious.. about the ultimate ending of this particular sum. Cha-Ching 💰💰 Singapore *wink wink* 😉
Lol, watch this money go into the reserves
The laundromat
the question is what they do to the confiscated money 😂
1 down, many more to go. I've always said that Singapore is one of the easiest country to do money laundering, follow up by Dubai.
Happened because of Banks / Companies Insiders’ Jobs, who know ALL customers’ details (PDPA) + Outsourcing their Call-Centres to foreign countries which customers are UNAWARE of when calling 👎
Local Moonlighting Property Sole-Proprietor guitarist, conspired with Filipina Pub-singer wife + brother (To Exchange S$100 cheque To Manipulate Account-Cheat), Cheated customers + agents on GST (Non-Compliance to IRAS); HDB commercial-assignments Under-Declarations; Agents Commissions + Deposits
That Bastard called me in 2022 by Voice-Over-Internet by displaying 3 - - - *To Transfer S$500 by his personal-voice-msg, because his h/p number had been changed to new number, as many victims are going-after him who is HIDING*
Share-Remisiers who Cheated customers by clearing their cheques but No-Trade done, illegally trading their shares + Not paying customers without getting caught when M.A.S. said could be reprimanded. P.M. office, Government authorities have police-report + all documents-proofs but No Law-Enforcement Action / Justice taken so far
Since independance, every penny that comes in this island is dirty. From Indonesia back in the 70's and now with China.
Checks in the system is good. But the question is, WHO is doing the checks?
When money is involved, integrity usually is in the longkang especially in current times.
Singapore. Many hands involved in dirty money….they’ll protect their circle to keep their secrets.
Heck…maybe this group of people didn’t want to share their loot…thus someone gave the info to the police.
Tip of the iceberg.
Question: What is PAP gonna do with these money?
there is a guy called Arjun Mahendran in Singapore who helped to rob Central Bank of Sri Lanka.
He is hidding in Singapore with the blessing of Wickramasinghe government.
Its not the only case, when is government going to take action on other cases? AND WHY TAKE THEM SO LOOOOOONG TO ACT?????
Seriously !!!
HELP To Push Property n COE to ASTRONOMICAL Levels
You're so right, the white shirt party is the most bad and lousy in Singapore.
I guess the pap only cares about their own kind of white shirt peoples only and joteo and Denise phua.
Our local bank protect money $$$$$ they don’t exposed their clients’ $$$ same as Swiss bank
Great pretender well done Ms Teo and Ms Raja
Happened because of Banks / Companies Insiders’ Jobs, who know ALL customers’ details (PDPA) + Outsourcing their Call-Centres to foreign countries which customers are UNAWARE of when calling 👎
Local Moonlighting Property Sole-Proprietor guitarist, conspired with Filipina Pub-singer wife + brother (To Exchange S$100 cheque To Manipulate Account-Cheat), Cheated customers + agents on GST (Non-Compliance to IRAS); HDB commercial-assignments Under-Declarations; Agents Commissions + Deposits
That Bastard called me in 2022 by Voice-Over-Internet by displaying 3 - - - *To Transfer S$500 by his personal-voice-msg, because his h/p number had been changed to new number, as many victims are going-after him who is HIDING*
Share-Remisiers who Cheated customers by clearing their cheques but No-Trade done, illegally trading their shares + Not paying customers without getting caught when M.A.S. said could be reprimanded. P.M. office, Government authorities have police-report + all documents-proofs but No Law-Enforcement Action / Justice taken so far
Bla bla bla.. How do you think Singapore gotten so rich !
Okay when is the 2bn gonna to be distributed to law abiding citizens like me?
Why don’t they show the criminals’ faces?
need to be officially convicted
you can find in local newpapers...
Is this MediaCorp Artiste Predetermining Outcome of Iswaran / OBS Investigations by Claiming this SG’s Biggest Financial Scandal ?
What will they do with the money and assets that were confiscated?
so now . how and when ?to split the 2.8b with Singapore citizens ?
No need work already liao
I see more dots, together with the lines. And, they don't flow with the beats or the lyrics or the tunes sang.
There’s always worms in nice fruits. And these worms use the money for bad instead of helping the society. This greed will keep happen.
Happened because of Banks / Companies Insiders’ Jobs, who know ALL customers’ details (PDPA) + Outsourcing their Call-Centres to foreign countries which customers are UNAWARE of when calling 👎
Local Moonlighting Property Sole-Proprietor guitarist, conspired with Filipina Pub-singer wife + brother (To Exchange S$100 cheque To Manipulate Account-Cheat), Cheated customers + agents on GST (Non-Compliance to IRAS); HDB commercial-assignments Under-Declarations; Agents Commissions + Deposits
That Bastard called me in 2022 by Voice-Over-Internet by displaying 3 - - - *To Transfer S$500 by his personal-voice-msg, because his h/p number had been changed to new number, as many victims are going-after him who is HIDING*
Share-Remisiers who Cheated customers by clearing their cheques but No-Trade done, illegally trading their shares + Not paying customers without getting caught when M.A.S. said could be reprimanded. P.M. office, Government authorities have police-report + all documents-proofs but No Law-Enforcement Action / Justice taken so far
the way she read the report is like readiing a fairy tale in a kindergarten class haha
Hello, why all these disparaging comments? We did uncover this hugh money laundering and freeze the assets, Only thing I wish to find out is, can Sg keep the monies!
This piece of news gets repeated airing ?! Any new dinensions or discoveries ?
i mean corruption people run to singapore to evade a jail😅
And more and more cases are being found , and even criminals have been living in Singapore
ML also creates employments to banks, insurances, properties, constructions, F&Bs, hotels, etc… ofc we hv to capitalise while keeping tab and only acts upon request by a higher force.
All business registered under "Financial" or "Investment" must be throughly checked.
Don't blame foreign people. Only blame Singaporean people for listening to sweet talk n honey dreams
This means that everyone who is entrusted with such national obligations also has an obligatory responsibility to act in the best interests of our country without exception or biases, starting with the government of the day, which happens to be the PAP-led government.
Prata singh regime cannot even detect Raheesah's bluffing😂😂😂
THE GROUND IS SUPER FERTILE FOR ALL CRIMINAL ACTIVITIES AFTER THIS THERE ARE MORE AND MORE DIFFERENT TYPE OF CRIMINAL ACTIVITIES. TALK TALK TALK ONLY 🔥🔥🔥
Hahaha, in the end, similar with neighbouring country. Singapore is hub for it.
Say already equal never say.
Is she telling the whole truth and nothing but truth?
Is she a news reporter? Why need to keep looking at camera?
Another country told you about it?
Mantabzzzzz
It might not involve just a network of greedy people. Could it be a sanction of some nations.
"police had initially received disparate information" uh oh someone snitched. :p
Must check if iswaran and GOH chok tong son involved
Think about it … Why money launderer syndicate go to Singapore ? From Indonesia , Malaysia & China now…it must be lot of holes to hide money in this tiny country :)
Happened because of Banks / Companies Insiders’ Jobs, who know ALL customers’ details (PDPA) + Outsourcing their Call-Centres to foreign countries which customers are UNAWARE of when calling 👎
Local Moonlighting Property Sole-Proprietor guitarist, conspired with Filipina Pub-singer wife + brother (To Exchange S$100 cheque To Manipulate Account-Cheat), Cheated customers + agents on GST (Non-Compliance to IRAS); HDB commercial-assignments Under-Declarations; Agents Commissions + Deposits
That Bastard called me in 2022 by Voice-Over-Internet by displaying 3 - - - *To Transfer S$500 by his personal-voice-msg, because his h/p number had been changed to new number, as many victims are going-after him who is HIDING*
Share-Remisiers who Cheated customers by clearing their cheques but No-Trade done, illegally trading their shares + Not paying customers without getting caught when M.A.S. said could be reprimanded. P.M. office, Government authorities have police-report + all documents-proofs but No Law-Enforcement Action / Justice taken so far
Must be respectful to motherland 😂😂
When will Indonesia become like Singapore ?
Instead Singapore is now like Indonesia.
Why cna repeat what they say lol do we look dumb?
smoke and mirror
If they found out the laundering was known over a year ago. Why don't they act earlier. Why wait till now. These are allowing it to grow to such an huge amount before acting. They still can get legal document to do it here. OUTRAGIOUS
Helps to PUSH Property n COE Prices SKY HIGH.
Shows GDP
4G ADDICTED to 💰💰💰
05:05 Rules Too Tight, Innocent People Will be unnecessarily Penalised
Everyone wants to know what happens to billions worth of assets that have been seized??
Who keeps these assets??
All Singaporean will get a special bonus once these laundered assets r sold off😂😂😂
Ofcz gahmen take lah...gov cn earn cnnt loose.even loose money oso must make money.even make money say loose money...singapura sunny island😂😂😂😂😂
Fat bonus to m......
This is just the tip of the iceberg! Just look around e.g. so many of these fruit shops in the neighbourhood are not even profitable yet they still exist... because they transact in cash hence they are the best vehicles to launder money
Everytjing read from prepared text.
Someone messed up or told tale because didn't get a proper cut😅
This definitely happened
No lah..even i tell e police dey oso bo chap..seriously😂
0.00001% caught ✌🏼
Our anti money laundering regime
Pick “ A FEW SIGNAL SSSS .. wow the antenna very weak takes them and police so so long to take action 😂😂😂😂well done
Happened because of Banks / Companies Insiders’ Jobs, who know ALL customers’ details (PDPA) + Outsourcing their Call-Centres to foreign countries which customers are UNAWARE of when calling 👎
Local Moonlighting Property Sole-Proprietor guitarist, conspired with Filipina Pub-singer wife + brother (To Exchange S$100 cheque To Manipulate Account-Cheat), Cheated customers + agents on GST (Non-Compliance to IRAS); HDB commercial-assignments Under-Declarations; Agents Commissions + Deposits
That Bastard called me in 2022 by Voice-Over-Internet by displaying 3 - - - *To Transfer S$500 by his personal-voice-msg, because his h/p number had been changed to new number, as many victims are going-after him who is HIDING*
Share-Remisiers who Cheated customers by clearing their cheques but No-Trade done, illegally trading their shares + Not paying customers without getting caught when M.A.S. said could be reprimanded. P.M. office, Government authorities have police-report + all documents-proofs but No Law-Enforcement Action / Justice taken so far
If SG serious about curbing Money Laundering, then just Offer Whistleblowers’ Reward & Whistleblower Protection and Watch Heads Roll…😂 ….
Cash still the king…. Not just in spore
as long the family can live in luxury, thats why they picked singapore. joke laws
Thank you for another government pr piece masquerading as journalism…
EXPERTS in POSTURING n PROPAGANDA 🐂💩
Bank protect money 💰💰💰
Happened because of Banks / Companies Insiders’ Jobs, who know ALL customers’ details (PDPA) + Outsourcing their Call-Centres to foreign countries which customers are UNAWARE of when calling 👎
Local Moonlighting Property Sole-Proprietor guitarist, conspired with Filipina Pub-singer wife + brother (To Exchange S$100 cheque To Manipulate Account-Cheat), Cheated customers + agents on GST (Non-Compliance to IRAS); HDB commercial-assignments Under-Declarations; Agents Commissions + Deposits
That Bastard called me in 2022 by Voice-Over-Internet by displaying 3 - - - *To Transfer S$500 by his personal-voice-msg, because his h/p number had been changed to new number, as many victims are going-after him who is HIDING*
Share-Remisiers who Cheated customers by clearing their cheques but No-Trade done, illegally trading their shares + Not paying customers without getting caught when M.A.S. said could be reprimanded. P.M. office, Government authorities have police-report + all documents-proofs but No Law-Enforcement Action / Justice taken so far
I am flabbergasted by this joker comment….. she is like being very proud that this case is happening locally…… “this is the biggest money laundering case in the world”
Happened because of Banks / Companies Insiders’ Jobs, who know ALL customers’ details (PDPA) + Outsourcing their Call-Centres to foreign countries which customers are UNAWARE of when calling 👎
Local Moonlighting Property Sole-Proprietor guitarist, conspired with Filipina Pub-singer wife + brother (To Exchange S$100 cheque To Manipulate Account-Cheat), Cheated customers + agents on GST (Non-Compliance to IRAS); HDB commercial-assignments Under-Declarations; Agents Commissions + Deposits
That Bastard called me in 2022 by Voice-Over-Internet by displaying 3 - - - *To Transfer S$500 by his personal-voice-msg, because his h/p number had been changed to new number, as many victims are going-after him who is HIDING*
Share-Remisiers who Cheated customers by clearing their cheques but No-Trade done, illegally trading their shares + Not paying customers without getting caught when M.A.S. said could be reprimanded. P.M. office, Government authorities have police-report + all documents-proofs but No Law-Enforcement Action / Justice taken so far
those PEOPLE who did all things, did not say anything, the PERSON who did nothing, do all the talking ????? 💩💩💩
The central thrust of most of the arguments seems to lie in the need to “preserve a corruption-free political system, and to maintain a political culture that does not tolerate corruption.” The PAP MPs, in their propensity to believe that their Parliamentary ascendancy is good for the country, are hence more inclined to institute a system of internal self-regulation rather than be subjected to independent regulation by an opposition force.
Burner HIS.
Omg 😮
Stay away from prcs and all things prcs.
Why? Singapore is not the victims, probably profiting from the confiscated loots.
PRC has been a boon to Singapore economy for decades. Without PRC, Singapore will go into recession.
@@madsam0320 Singaporeans are the victims. They have pushed up the property prices across the board.
The question is, why Singapore?
you need to read more. Fishing village to mega city transformation did not happen by magic
@@crispusallen3865 Singapore slowly but Surely will become Corrupt state. Since LKY passed away, many dark power want to corrupt Singapore Politicians. Don't believe, wait and see.
Because of the success of Singapore that these syndicate banked on, like buying multiple properties, cars luxury items under company’s name ,individual name that will not aroused suspicions for sellers r immured to the Chinese millionaires from China. There ought to b a whistleblower that reported them for it’s probably operating in Sg for a long time, 152 properties can’t be bought in a year…..
Happened because of Banks / Companies Insiders’ Jobs, who know ALL customers’ details (PDPA) + Outsourcing their Call-Centres to foreign countries which customers are UNAWARE of when calling 👎
Local Moonlighting Property Sole-Proprietor guitarist, conspired with Filipina Pub-singer wife + brother (To Exchange S$100 cheque To Manipulate Account-Cheat), Cheated customers + agents on GST (Non-Compliance to IRAS); HDB commercial-assignments Under-Declarations; Agents Commissions + Deposits
That Bastard called me in 2022 by Voice-Over-Internet by displaying 3 - - - *To Transfer S$500 by his personal-voice-msg, because his h/p number had been changed to new number, as many victims are going-after him who is HIDING*
Share-Remisiers who Cheated customers by clearing their cheques but No-Trade done, illegally trading their shares + Not paying customers without getting caught when M.A.S. said could be reprimanded. P.M. office, Government authorities have police-report + all documents-proofs but No Law-Enforcement Action / Justice taken so far
So the let use the billions 😂😂😂😂😂😂😂😂
M