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How did Singapore's billion-dollar money-laundering case come to light?
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- Опубліковано 4 жов 2023
- 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
Transfer of wealth usually occur during market crash, so the more stocks drop, the more I buy, in the meanwhile I'm just focused on making better investments and earning more as recession fear increases, apparently there are strategies to 3x gains in this present market cos I read of someone that pulled a profit of $350k within 6months, and it would really help if you could make a video covering these strategies.
It comes down to technique; a downtrend gives you room to focus on the market and grow significantly in the short or long term. While it is easier to make money when the market is rising, a downtrend can still yield high returns if you have the necessary knowledge and skills. For this reason, I have been scaling up during this difficult period by working with an investment advisor; this has been the only way I have raised up to $150K in the last six months.
One of the fiduciaries I deal with is Alicia Ann Jordan. Just check the name. There would be a letter with the necessary information to set up an appointment.
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Utter Nonsense 😂🎉❤
Singapore relies on FDI, but man, this foreign investment too direct 😂
FDI is Fraudulently Deposited Income? 😅
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 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?
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 ?
A video from cnbc television showing $1.5 trillion flowed in sg home office.
That video is on UA-cam.
Yup and to think that there are only 10 scammers arrested and additional 10-12 people under investigations will already be a gross understatement
I'm not surprised there might be up to thousands of these people from Fujian with different nationalities and passports that were residing here with their families as one scam company would have many levels of organisation management such as their directors, managers, supervisors
This is even bigger than Malaysia 1MDB case.
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😀.
TIP Of the ICEBERG
I only want to know, those 62 cars seized, can released their COE for bidding lol
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?
Rmb 1MDB story? 😂
Malaysian govt tried so hard to hide the news from locals, went as far as banning 2 media company for reporting that even ban ip to some international investigative journalist website. so pathetic seriously
The biggest money launderer is undoubtedly the Singapore. Indonesian money developed Singapore for decades
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
Welcome to the clubs, Singapore (from Indonesia and Malaysia) 😅
There are a lot more out there. Finally this is the first time I see police really doing their work
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.
anyone else notice she turns to the next page of her notes after 1-3 sentences?
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
hmm, I thought the CNA Presenter in the thumbnail is the mastermind of this money-laundering 😂😂
All money laundering suspect are from China and they hold work permit... How they managed to park their mega wealth in our banks? How they managed to register multiple companies in our country? How they managed to buy hundreds of luxury condominiums and GCB in our land? MOM, MAS, ACRA and SLA, please explain???
105 HIGH END Properties Bought since 2017
NO RED FLAGS ?
CPIB SLEEPING PAST 6 Years ?
Definitely SG citizens were involved otherwise things would not be going on so smoothly for so long.
However, many come in using passports from countries which offers them for sale
Immigration specialists and family offices as well as newly minted naturalised citizens and PRs who were originally from China that act as secretaries and assistants to these crooks to help them stave off their money. These people wil obviously know the laws of Singapore inside out. Some of their cash may even be passed to these citizens and PRs for safekeeping
All are from China? lol, I saw 2 from Cyprus, 1 from Turkey and and 2 from Cambodia on the graph. That's half of them.
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
If only Malaysia could get there sh*t together and take care of all the illegal money lending, online gambling. Kids driving cars that they shouldn’t even afford when they are only 25 years old.
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
It was pure coincidence that a week later after China's foreign minister Wang Yi visits Singapore that the arrest were made....🤔
It is said that the case had been on the radar of police since 2021, after the filing of suspicious transaction reports by financial institutions. Then they investigated and acted once the suspicions were confirmed.
Don't defame others without any evidence...
@noproblematallmate. You can't even tell Wang Yi from Qin Gang.
Hey, a few days ago, CNA aired the same Josephine Teo's parliament speech, in which she said Singapore did not need anyone to tell us what to do.
In the Comments section I asked how come Singapore let the US tell us not the use Huawei's 5G, the world's best, and instead use the lousier Ericsson 5G? And we obeyed.
So now, airing the same speech, Josephine Teo's boast that we didn't need others to tell us what to do is deleted.
Great editing. But the question remains. Why are we not using Huawei's 5G, the best in the market? Other countries, such as Germany, are thinking of switching to Huawei 5G. I thought we always go for merit?
The US empire must have threatened our government that if we adopt Huawei's 5G, they would not share their meagre intelligence with us. How important is the US intelligence given us? Which of Singapore's neighbours want to attack us? Or maybe Lee Hsien Loong thinks his medical records are very important state secrets?
Isn't Huawei 5G worth more than meagre US intelligence? After all, there are other reasons why the US needs us (for example, the hope to blockade the Malacca Strait in a war with China). So I say, adopt Huawei's 5G. Don't just think we need the US. The US needs us too.
Suppose this syndicate happens to be the sacrificial lamb to cover up CCPs other crimes?
just a show...this is the one of the biggest money dobi place in the world
*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 ?
Just look at Maslow’s Hierarchy of Needs?
Read out like bedtime story - speech n drama
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
*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*
*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.
Im so shocked to know that the case event exists.....(while ignoring the fact that Singapore is tax heaven)
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
My goodness, this Minister is so well spoken.
*Glenda is a CNA presenter and not a Minister*
You mean the woman who adds a few comments in between? I’m talking about Minister Josephine Teo who laid out the case so succinctly.
🤣🤣
Google WORST Minister in SG
The speech was prepared by her chief of staff, she just have to read it eloquently…
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
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
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.
What about to follow-up on the investigation of the Immigration Dept as to how/why permits were issued in the duration of entries of those PRC rouges during the yrs!
Property agents are more than happy to sell. Why do you think property agents will care since they need money and spend on luxury goods to show how well to do they are?
if you think it's only the property agents that has enabled & earned from this whole thing, then the govt have successfully found a scapegoat for this entire debacle.
Are you a goondu? Property agents have nothing to do with the loans because it’s against the law. Buyers are to find their own banks to finance purchases.
ACRA can easily check for red flags based on multiple registration of companies. MAS can also do their due diligence. All sleeping … Rot is at the Top due to very poor leadership, management and control by ministers.
@@ssg1743 like I care about your comment?
@@johnsan8115 When lose argument go for personal attack🤡🤡🤡
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
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
Now pls go after Najib asset in sgp
the question is what they do to the confiscated money 😂
Glenda Ong…..long time no see! You are my most favorite News super presenter!
Question: What is PAP gonna do with these money?
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
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.
I see more dots, together with the lines. And, they don't flow with the beats or the lyrics or the tunes sang.
Were they involved in KK Garden.
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.
I think all the money should give to all senior and poor Singaporean to help them
Sadly they won't
😅😅😅 nothing serious about laundering at other countries for decades just like drinking coffee every morning.
Okay when is the 2bn gonna to be distributed to law abiding citizens like me?
I wonder where the 2.8 billions go after that?
Is this MediaCorp Artiste Predetermining Outcome of Iswaran / OBS Investigations by Claiming this SG’s Biggest Financial Scandal ?
good job SPF
105 HIGH END Properties Bought since 2017
NO RED FLAGS ?
CPIB SLEEPING PAST 6 Years ?
What will they do with the money and assets that were confiscated?
It came to light cos Wang Yi visited Singapore and said " You want your investments back? Well, then you better give us back whats ours, Mothaf*ckers "
The great pretenders
the way she read the report is like readiing a fairy tale in a kindergarten class haha
so now . how and when ?to split the 2.8b with Singapore citizens ?
why keep repeating again and again... inform something more updated...
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...
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!
Reminds we Singaporeans of the notorious Red Stocks many years ago. Many of these stocks crashed. Thousands of investors lost money.
We hv too much fraud going on for too long.
We hv to increase the punishment proportionally with mminum 20 years jail and caning imposed.
This piece of news gets repeated airing ?! Any new dinensions or discoveries ?
Don't blame foreign people. Only blame Singaporean people for listening to sweet talk n honey dreams
Tip of the iceberg.
This case confirms Singapore again No. 1 right at the Top, being the Most Expensive City, the Most Expensive Cabinet, the Most Expensive Car and now the Title of being the Most Money Laundering amount, all at the extreme end of scale. Some day, this eventually is going to tip over. Be careful when Legalized Corruption becomes the norm, where laws are written or interpret to protect the Powerful, Wealthy and the Corrupt.
Singapore is Asia's Switzerland
@@jansg405I’ve never seen any alps or grazing cows with large bells in Singapore?
@davidlim Already insidiously happening with the implementation of SFOs??
Is she telling the whole truth and nothing but truth?
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😂😂😂
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
i mean corruption people run to singapore to evade a jail😅
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
All business registered under "Financial" or "Investment" must be throughly checked.
Why cna repeat what they say lol do we look dumb?
Why don’t they show the criminals’ faces?
need to be officially convicted
you can find in local newpapers...
Bla bla bla.. How do you think Singapore gotten so rich !
talk about diversification XD
Must be respectful to motherland 😂😂
Meanwhile in malaysia ,isreal vs palestin is more important that catching jho low and hastenly closing my airline case :^)
And more and more cases are being found , and even criminals have been living in Singapore
Must check if iswaran and GOH chok tong son involved
Another country told you about it?
"police had initially received disparate information" uh oh someone snitched. :p
Is she a news reporter? Why need to keep looking at camera?
0.00001% caught ✌🏼
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
Isnt singapore place for that ?
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
Hahaha, in the end, similar with neighbouring country. Singapore is hub for it.
*Great explanation by Glenda*
Just A Script Reader
Like That " Malay " Ex President
lots of issues popping up these days.
No need work already liao