$1b worth of GCBs, cars, and assets seized in S’pore; 30 foreigners probed for money laundering

[Patriotmissile]

Fuckien Tiong Cock

 

[Leongsam]

In the meantime this character was allowed to operate with impunity.....

 

[mojito]

That we have to refer to the greater balls theory from an old poster mscitw. Who supplied the info such that pap have no choice but to act? Surely the pap elites are not partial to self harm...

 

[Willamshakespear]

You mean the scam victims can now step forward to file and claim their losses ? But not easy to identify which scams were involved for that money.

Among assets seized are computers which may have files of scammed victims phone & bank accounts numbers & record of transactions.

Victims of scams can engage with lawyers for class action suit, to apply through the Court to gain access to the seized computer files to find out if their particulars are within those files.

If so, there exists a chance to recover their funds thru the Court but it will be a long process & only after the scammers had been charged by Court.

 

[zhihau]

Altogether now!!! HUAT AH!!!

 

[syed putra]

the rich indons have been doing this for ages
no arrests?

Now followed by jiu hu reanns. Its tax evasion mostly. They do trading in their local goods for export in singkie and only remit enough for operations home.

 

[Talking Donkey]

if no tip off nor whistleblower help sinkie enforcement is ridiculously clueless.

Citibank being their main banker reported to the authorities after receiving too many forge documents via transaction mainly from HK.

 

[JohnTan]

Do we have sufficient Chinese - English court translators? Suddenly Singapore have so many Chinese criminals. How to deal with them ? What if China blames Singapore for arresting these legal business men under the instruction of USA ?

Samsters still think CECA is bad for sinkies?

 

[red amoeba]

Tip of iceberg nia. The timing is uncanny. Wang Yi just left and the arrest of 10 fake CCPs this week. Approval or intel gifted ?

The Myanmar, African and Indon money meanwhile continues to be laundered.

 

[ChinaCommunistSG]

These criminals also having their children studying at Nanyang and Hwa Chong and NUS high school.

 

[Reddog]

After they seized all the dirty monies, who will own it ?

At the end, if nobody claims it, it belongs to the state.
Huat Ah!

 

[ChinaCommunistSG]

According to my friends in Hwa Chong, a few Chinese PRC students suddenly stop schooling and then they realised that their parents were arrested by CAD and charged in court

 

[millim6868]

Pap wayang again , US already said so, but 60% sinkies loves it ,hoping their hdb will be expensive n earn,wat they Don know is they only hv 1 fucking pigeon holes,lol

 

[millim6868]

Cb ,all these scammers cone in here ICA sleeping ,maybe the snsje enjoying ridout rd not free,

 

[ChinaCommunistSG]

Singapore banks are non sustainable in the near term if money laundering law is fully enforced

 

[Franjipani]

why never catch all those fucking property agents involved in these property transactions
must be pap people

 

[mahjongking]

how about executing these motherfuckers who jacked up all the prices of everything and kill innocent people with their ferraris? and why the fuck can they buy GCBs?

 

[mahjongking]

maximum efforts to track down who those money belong to......victims may have saved for a lifetime.....

 

[Boliao]

Definitely Tiongs.

Yes, they just nab some high profile individuals here for the same reasons. The suspects are responsible for helping Chinese emigrate to other countries and provide means to move their assets overseas illegally.

 

[nightsafari]

And CAQ said foreigners not responsible for rocket rise of COE.

What can you expect of a person who denies the obvious truth of his obvious deviant sexuality?