Serious 60 yayapapaya property agents Lim kopi with Sinkie Poodles over the Hokkien Scamsters!

[syed putra]

Issit the agent’s job to ensure that the client is not a money launderer ?

It's just like the drug mules. Only the lowest rank are sacrificed so cops get to satisfy gomen kpi's.

 

[red amoeba]

How many cocks were sucked and holes penetrated ? We need photos and names.

 

[tanwahtiu]

Please name them

This prove India Indians are low iq ses cheaters in petty crimes.... steal desktop keyboard jobs only.... are their favourite pass time....

Those high pay CEO jobs, keyboard CEO, they take and call Loong and Ching SIR. SiR meansa Slaves I remain...

India 300 years under evil BE regime produces SIR...

No India ahneh involved in this scam? I worry...

Why? .. Ahnehs can't even trust each other in India.... go overseas cant even cheat scam big times....

 

[bobby]

As Long as The money can clear mas and banking system, I think it is great. It is good enough.

Obviously the banks & MAS not doing their jobs

 

[k1976]

It's just like the drug mules. Only the lowest rank are sacrificed so cops get to satisfy gomen kpi's.

Mostly hardlanders

 

[congo9]

MAS should hire more people to do checks on this people before allowing them in, IF they really want to go down this route.

But I doubt they want. Cos it will scare people away. According to some people sitting on high places.

 

[k1976]

Hokkien Virgin Slut also caught?

 

[The Crow]

many atb mules walk into banks with suitcases of cash to open accounts but are rejected.

Cannot open account with small amount then after that deposit the rest? ...

 

[eatshitndie]

Cannot open account with small amount then after that deposit the rest? ...

over a certain amount must provide documentary proof of source or origin.

 

[Reddog]

Furthermore, real estate agents who fail to disclose suspicious transactions to buyers during property sales could potentially be in violation of the law.Please name them

 

[k1976]

Then becum other people problem

Cannot open account with small amount then after that deposit the rest? ...

 

[oliverlee]

those caught are but anchovies in the stream of things. The lords are floating somewhere else, still wining, dining and fucking with wild abandon.

 

[blissquek]

Tharman was previous MAS chairman and he is responsible for this

Yes .. should ask him was due diligence exercise when there is suspicion on the source of funds ..???

 

[k1976]

The seizure of so many high-end properties has spawned questions about whether realtors have been too lax in spotting red flags. The Council for Estate Agencies, the local industry regulator, is investigating if any lapses occurred,” the Bloomberg report reads.

It cited Mr Ravi Menon, the head of Singapore’s central bank, the Monetary Authority of Singapore, as saying they may be a problem. “Real estate agents have an obligation to look out for suspicious transactions. Do they all do that well? I don’t think so, and that’s one area we need to focus on.”