Billion Dollar Money Laundering Syndicate That Almost Got Away
August 24th, 2023 | 
Author: Instead of bits and pieces from various MSM, the following video is the most detailed report on the recent billion-dollar laundering bust.
Posted in yyy
Instead of bits and pieces from various MSM, the following video is the most detailed report on the recent billion-dollar laundering bust.
This is peanuts compared with what the Regime gets away with. The system was made like this so the Regiem could get away with anything and everything. So can others.
This ‘operation’ by the useless police is just a con job to make people think something is being done. The Regime dare not change anything lest this allows their own corruption to be seen.
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$IN INC is greedy beyond hope.
Every $ingle Policy revolve$ around money.
That is why so many ordinary singaporeans are suffering.
PAP is truly Pay And Pay.
The longer the PAP stays,the more sgs will have to PAY TILL DROP DEAD.
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”Some offered to pay in Bitcoin. Others contacted real estate agents here from remote locations wanting to buy condos with no questions asked.”
”Director of the Commercial Affairs Department, Mr. David Chew, We have zero tolerance for the use of Singapore as a safe haven for criminals or their families, nor for the abuse of our banking facilities.”
So is it ZERO -TOLERANCE or no question asked.
”Su Haijin, who was in hospital garb with his limbs in casts, appeared on screen from Changi General Hospital, where he is being treated for injuries after jumping from a second-storey balcony in an alleged attempt to evade arrest.”
”His wife and son were in court, .. had engaged lawyers from Lee & Lee to represent him.
Money Laundering Mafia operated openly since 2017….is everybody asleep at the wheels.
It was pre-COVID.
CAD should call up all the lawyers involved in the 210 conveyancing cases that was linked to ML.
Tharman was Chairman of MAS then.
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They must regret coming to Singapore.
Hope the Government confisicate all the illegal gain and give to Charity.
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”Check mate: How ICA uses data analysis to conduct targeted checks for contraband”
Why never use Big Data to catch the Money Laundering terrorists?
Buying 105 properties for ML in broad daylight—big data did not catch???
All lawyers asleep.
All property agents have zero incentive to stop ML—they live and die on commission.
”Country Garden’s Malaysia Project to Get New Tax Breaks, PM Says”
Hopefully the Tiong money launderers head for Anwarland.
Sinkieland is too small for a Property Casino;
Houses are for living.
let the Tiongs invade Anwarland.
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Don’t be conned by this scam.
They are doing their biz in countries where it is legal.
Casino biz is legal in most countries, except a few like Sg.
Is Trump, Stanley biz etc legal? Of course they are.
Sg UHNW are now investing privately in Osaka casino. Is this legal??
Is Genting legal?
Be careful, this is a smear attempt.
Noted the names are not fujian,
Why are they targetted based on suspicion which is unusual.
Why the Indy doing the data research didn’t nab any Indy IT programmer who worked in Sg and siphoned $82m buying crypto epainting? The news is so big.
Go figure.
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In case you are unaware, Sg also invested in a casino startup in Vietnam.
Is this legal?
Before Sg setup Genting, Sg was already told there can be many casinos.
Who set up all the clubs? Which related parties?
Did you question?
Sg was also informed about the “experience of Canada having 10,000 PRC $m immigrants” on property prices, etc . Despite that, Sg allowed it but Sg already disallowed their purchase of certain properties. Is this the solution? It is a game of supply and demand.
As you know, Sg has poor management so created lots of problems for the citizens when they screw up. Give good impression to foreigners at local expense. Lousy.
There is nothing new about Sg which is just following what had already happened elsewhere… because PAP doesn’t know.
Is the self-defence IB team doing private defence using public money worked up reading this?
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”MAS chief Ravi Menon retiring on Jan 1, seven months after reappointment
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Money Laundering became the BIGGEST GDP contributor under his watch.
How long can we play this ML/Terrorism Financing game before KARMA decides that we become a terrorism target.
”See Something Say Something”—they tell you everyday on the MRT.
Yet every Sporean knows ML/TF is happening throughout the Island.
Money Laundering and Terrorism Financing are Siamese Twins.
How long can MAS and the political leadership look the other way.
Prez Tharman as ex-MAS Chairman—please, see something say something.
What you say carries weight.
”In the 1970s, Hong Kong casino magnate Stanley Ho had suggested the idea to him, he disclosed. ‘I said no. Over my dead body.’LKY
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