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Chitchat Abby Choi's Background Full of Loop Holes
- Thread starter Pinkieslut
- Start date
tiagong same thing too. she may inadvertently sexpose syndicate thus set up by syndicate to use ex in laws to do the dirty work. ccp money laundering syndicate is a huge underground operation. many young atb’s act as mules and are given hundreds of millions in cash to park funds in overseas banks. sg banks not exempted but they turn them away as they don’t know true source of cash.
PRC got many chiobu spies
Yeah.Honey traps.
Very likely. When the Hongkee poodles try to sway the narrative, it most certainly means the CCPee is involved.
Why CCP never used you as a mule and park their money in your bank ?
because they hear “ccb” from me when ccp calls.
Money laundering is not as complicated as it seems to many. Those that seem complicated - thru various layers of shell companies, bank accounts manipulation, etc, are often the easiest to be detected. Based upon studies & research, the insignificant nobody me would like to share the more simple, effective & successful methods here & use Singapore as an example, as most here are Singaporeans & fairly aware of its laws & taxations/rate. Most of money that need to be laundered are obtained by illegitimate means, such as corruption, crime, cheating cases, drug money, etc & such folks know that nothing is free & will expect to pay commissions between 10 to 20% for each dollar laundered.
Ah Seng, a Singaporean decides to set up a biz partnership with Xiang Nan - a China citizen, according to the simple laws on incorporating a biz in Spore, selling apples. With less than $5000, it is done within a day. Ah Seng goes to the Whole Sale centers to buy his apples, usually by weight in baskets. He buys 100kg worth of apples & then goes to his registered stall in Sengkang, & sells his apples, not by kilos, but individual apples at 50cts each, within market price or even slightly below market price.
At the end of a single day, he sold 1000 apples=$500. On his ledger book, he will inflate the figure & state he sold 2000 apples=$1000. (Tax authorities will have limited means to check, as each apple comes in different sizes & shape, & thus will only look upon the weight, if they have the means to do so, as there are many humble fruits stalls in Spore than tax investigators)
The extra $500 in his ledger book actually came from Xiang Nan cash deposit sent to him - to be 'washed clean'/laundered & then return back to Xiang Nan. Within a year, Ah Seng will declare his gross profits as $365,000 to IRAS. ($1000 per day X 365 days). He pays his taxes accordingly, & in return - documentary proof of his wealth. Xiang Nan in China can then declared he obtained est $100,000+ as DIVIDENDS from his partnered biz in Spore, to flaunt his wealth with NO suspicion.
$100,000/yr in the money laundering world are peanuts. Billions if not Trillions are laundered each year Worldwide. Using the Ah Seng/Xiang Nan example, it is SCALABLE, as they can open 100 such humble fruit stalls easily & Ah Seng to declare $36,500,000 in gross profits to IRAS with Xiang Nan obtaining $10 million as dividends legitimately.
However, for the laundering enterprise to succeed, Ah Seng MUST show that a LEGITIMATE biz enterprise is being operated - He needs to wake up at 3am to get to the wholesale center to buy his product, then open up the stall, stay there from 6am till 6pm, at least 6 days a week, ensure there are at least a few sales per day to avoid suspicion should IRAS checks on him. Should he instead uses the fund from Xiang Nan to avoid working, instead live an extravagant life, for sure his enterprise will FAIL & the funds stopped.
It will be same for food stalls & restaurants. The more stalls/operation yards a biz company have, the more money can be laundered, as investigations while not impossible, it will be a monumental task to dig out every single item used & costs.
As for properties, there is no law that declares one must show his wealth before buying any property. Anyone can buy, so long as one pays the stamp & legal fees, the property taxes due, etc. How money can be laundered will be thru tenancy agreement, even if the property has no tenant. So long as eg-$5000/mth is sent to the owner of the property, & then returned back to him as rent, with a tenancy agreement to prove, such funds are legitimate in the eyes of the authorities whom will seldom check or have the resources to do so. Such methods are equally scalable, more so using a company as an investment holding firm to purchase MORE properties & circulating fake rent returns to each investor.
There are many more methods, but may ALL who read this post know that money laundering IS A CRIME & punishable by law. Never, ever get involve in such schemes, more so Singaporeans whom most live sheltered lives. Such funds for laundering comes from ILLEGITIMATE sources, no matter how legitimate the criminals will claim, & such criminals obeys NO laws, & as such, one may lose not just one's own life, but lives of loved ones as well should plans go awry.
No matter how difficult life is, legal & legitimate opportunities do exists, that hurts or harm no one. One still can get an honest day's pay for honest work given in Singapore. How far one wishes to rise, lays in upgrading oneself thru hardwork & intelligence.
Ah Seng, a Singaporean decides to set up a biz partnership with Xiang Nan - a China citizen, according to the simple laws on incorporating a biz in Spore, selling apples. With less than $5000, it is done within a day. Ah Seng goes to the Whole Sale centers to buy his apples, usually by weight in baskets. He buys 100kg worth of apples & then goes to his registered stall in Sengkang, & sells his apples, not by kilos, but individual apples at 50cts each, within market price or even slightly below market price.
At the end of a single day, he sold 1000 apples=$500. On his ledger book, he will inflate the figure & state he sold 2000 apples=$1000. (Tax authorities will have limited means to check, as each apple comes in different sizes & shape, & thus will only look upon the weight, if they have the means to do so, as there are many humble fruits stalls in Spore than tax investigators)
The extra $500 in his ledger book actually came from Xiang Nan cash deposit sent to him - to be 'washed clean'/laundered & then return back to Xiang Nan. Within a year, Ah Seng will declare his gross profits as $365,000 to IRAS. ($1000 per day X 365 days). He pays his taxes accordingly, & in return - documentary proof of his wealth. Xiang Nan in China can then declared he obtained est $100,000+ as DIVIDENDS from his partnered biz in Spore, to flaunt his wealth with NO suspicion.
$100,000/yr in the money laundering world are peanuts. Billions if not Trillions are laundered each year Worldwide. Using the Ah Seng/Xiang Nan example, it is SCALABLE, as they can open 100 such humble fruit stalls easily & Ah Seng to declare $36,500,000 in gross profits to IRAS with Xiang Nan obtaining $10 million as dividends legitimately.
However, for the laundering enterprise to succeed, Ah Seng MUST show that a LEGITIMATE biz enterprise is being operated - He needs to wake up at 3am to get to the wholesale center to buy his product, then open up the stall, stay there from 6am till 6pm, at least 6 days a week, ensure there are at least a few sales per day to avoid suspicion should IRAS checks on him. Should he instead uses the fund from Xiang Nan to avoid working, instead live an extravagant life, for sure his enterprise will FAIL & the funds stopped.
It will be same for food stalls & restaurants. The more stalls/operation yards a biz company have, the more money can be laundered, as investigations while not impossible, it will be a monumental task to dig out every single item used & costs.
As for properties, there is no law that declares one must show his wealth before buying any property. Anyone can buy, so long as one pays the stamp & legal fees, the property taxes due, etc. How money can be laundered will be thru tenancy agreement, even if the property has no tenant. So long as eg-$5000/mth is sent to the owner of the property, & then returned back to him as rent, with a tenancy agreement to prove, such funds are legitimate in the eyes of the authorities whom will seldom check or have the resources to do so. Such methods are equally scalable, more so using a company as an investment holding firm to purchase MORE properties & circulating fake rent returns to each investor.
There are many more methods, but may ALL who read this post know that money laundering IS A CRIME & punishable by law. Never, ever get involve in such schemes, more so Singaporeans whom most live sheltered lives. Such funds for laundering comes from ILLEGITIMATE sources, no matter how legitimate the criminals will claim, & such criminals obeys NO laws, & as such, one may lose not just one's own life, but lives of loved ones as well should plans go awry.
No matter how difficult life is, legal & legitimate opportunities do exists, that hurts or harm no one. One still can get an honest day's pay for honest work given in Singapore. How far one wishes to rise, lays in upgrading oneself thru hardwork & intelligence.
In relation to the horrific slaughter case of Mdm Choi which captured the World's attention, perhaps do allow the insignificant nobody me to elaborate upon how property money laundering schemes can be administered, by an example.
Mdm Chan is a wife of a China General from the 321st Armored Brigade in China. She bought a $10million property in Singapore. Lawyers doing DUE DILIGENCE can only do so within the laws of Singapore, & information about Mdm Chan is almost impossible to obtain, as China is a sovereign nation with its own laws & is restrictive on information flow, more so national officials. Thus, the lawyers did their job, as Mdm Chan had the necessary purchase for a 'clean' purchase - cash, stamp duties taxes, etc, even without any loans from banks, & completed the sale within less than 2mths, & PROOF of record on the purchase.
With such recorded purchase DOCUMENTS, she proceeded to obtain a Tenancy agreement, stamped & verified by IRAS, using probably a relative or friend's name on the document paid with commission - $1000 or more to remain silent - free money to those desperate enough, & to NEVER ever step into the property to make a claim.
Then every month, she will cover her face - hijab or glasses/mask, to remit the fake rent of $10,000/mth cash from her bag into her own different account at an ATM or thru a friend, eg - $10,000. Should the banks be aware of such transactions, she will have documentary PROOF of her purchase & tenancy agreement to vouch for such amounts, & will pass bank scrutiny, either in China or Spore.
With that amount in her bank account & verified as legitimate, she can use it for her family's expenses - groceries, cars, kids education in Harvard Uni, etc & even extravagant lifestyle beyond that of what a China General would even imagine to earn per month, & flaunt such wealth with no suspicion from the authorities, as such funds are legitimate & proven. At the end of 10yrs, she would sell the property, & then use all those money earned for legitimate purposes - fix deposits, create lucrative legitimate companies such as microchips, logistics, etc, to grow her once illegitimate funds into legititamacy.
Even if China tax officials are suspicious, call her up for an interview, she would have the documents to show legitimate proof of her earnings, even to the extent of where her original wealth came from which can be easily accepted as inheritance, dowry, hard savings, etc. Furthermore, being the wife of a military General, whom moved within the circles of power, no mere China tax accountant would dare offend her, as they would worry about their own job & careers, as just mere words from her to her husband's powerful circle would end their career or be assigned to some far forsaken land in China.
Instead, they may send her a personal letter of apology for the inconvenience caused, in the hope to ingrate themselves to powerful persons for personal career rise, unaware that they are FAR more needed by her than her to them. It never hurts to gain a friend with benefits, as they are know the rules, regulations & nuances to the corruption laws, & will be used & abuse at will, invited to private parties, to promote them to higher positions with higher benefits to their criminal causes. That's how corruption works & why PrezXi is hell bent to end it as it will cause the downfall of China.
Within the slaughter of mdm Choi's case, which had been played up as a family dispute over property sale issue, should it be over a case of hidden money laundering issue, I would offer this hypothesis:-
Mdm Choi was no longer the bright starry eye youth at 18 with Cinderella dreams. By 28yrs old, far more matured with 4 kids, she woke up to realities, more so with contacts with the outside world. She wanted out of the criminal money laundering circle - sell the property, for her own salvation & that of the future of her innocent kids.
However, the property in dispute had been earning & washing laundered money successfully for years, & none of the players & even the background Principles - those whom funded the property - want it to end. Despite appeals & pressure from all her in laws whom are only the low level middlemen in the money laundering circle, & even last minute appeals by her ex husband Alex to drop the idea as it may endanger herself to the Principles, she remained steadfast, come what may, to end the criminality cycle in her life & her next generations. Thus her untimely end, to stop her by making her disappear... by WHOM, still unknown as TRUE evidences are sadly missing...
Mdm Chan is a wife of a China General from the 321st Armored Brigade in China. She bought a $10million property in Singapore. Lawyers doing DUE DILIGENCE can only do so within the laws of Singapore, & information about Mdm Chan is almost impossible to obtain, as China is a sovereign nation with its own laws & is restrictive on information flow, more so national officials. Thus, the lawyers did their job, as Mdm Chan had the necessary purchase for a 'clean' purchase - cash, stamp duties taxes, etc, even without any loans from banks, & completed the sale within less than 2mths, & PROOF of record on the purchase.
With such recorded purchase DOCUMENTS, she proceeded to obtain a Tenancy agreement, stamped & verified by IRAS, using probably a relative or friend's name on the document paid with commission - $1000 or more to remain silent - free money to those desperate enough, & to NEVER ever step into the property to make a claim.
Then every month, she will cover her face - hijab or glasses/mask, to remit the fake rent of $10,000/mth cash from her bag into her own different account at an ATM or thru a friend, eg - $10,000. Should the banks be aware of such transactions, she will have documentary PROOF of her purchase & tenancy agreement to vouch for such amounts, & will pass bank scrutiny, either in China or Spore.
With that amount in her bank account & verified as legitimate, she can use it for her family's expenses - groceries, cars, kids education in Harvard Uni, etc & even extravagant lifestyle beyond that of what a China General would even imagine to earn per month, & flaunt such wealth with no suspicion from the authorities, as such funds are legitimate & proven. At the end of 10yrs, she would sell the property, & then use all those money earned for legitimate purposes - fix deposits, create lucrative legitimate companies such as microchips, logistics, etc, to grow her once illegitimate funds into legititamacy.
Even if China tax officials are suspicious, call her up for an interview, she would have the documents to show legitimate proof of her earnings, even to the extent of where her original wealth came from which can be easily accepted as inheritance, dowry, hard savings, etc. Furthermore, being the wife of a military General, whom moved within the circles of power, no mere China tax accountant would dare offend her, as they would worry about their own job & careers, as just mere words from her to her husband's powerful circle would end their career or be assigned to some far forsaken land in China.
Instead, they may send her a personal letter of apology for the inconvenience caused, in the hope to ingrate themselves to powerful persons for personal career rise, unaware that they are FAR more needed by her than her to them. It never hurts to gain a friend with benefits, as they are know the rules, regulations & nuances to the corruption laws, & will be used & abuse at will, invited to private parties, to promote them to higher positions with higher benefits to their criminal causes. That's how corruption works & why PrezXi is hell bent to end it as it will cause the downfall of China.
Within the slaughter of mdm Choi's case, which had been played up as a family dispute over property sale issue, should it be over a case of hidden money laundering issue, I would offer this hypothesis:-
Mdm Choi was no longer the bright starry eye youth at 18 with Cinderella dreams. By 28yrs old, far more matured with 4 kids, she woke up to realities, more so with contacts with the outside world. She wanted out of the criminal money laundering circle - sell the property, for her own salvation & that of the future of her innocent kids.
However, the property in dispute had been earning & washing laundered money successfully for years, & none of the players & even the background Principles - those whom funded the property - want it to end. Despite appeals & pressure from all her in laws whom are only the low level middlemen in the money laundering circle, & even last minute appeals by her ex husband Alex to drop the idea as it may endanger herself to the Principles, she remained steadfast, come what may, to end the criminality cycle in her life & her next generations. Thus her untimely end, to stop her by making her disappear... by WHOM, still unknown as TRUE evidences are sadly missing...
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For many Singaporeans or Hongkongers, whom have only small populations & small markets, billions or trillions of dollars being made & transferred legitimately or illegitimately are often beyond their imagination.
Just for a SENSE of Scale:-
In Singapore, if a manufacturer thru the help of bio-chemist invented a healthy milk drink that is packed with nutrients necessary for the body & sold at $1/per glass, & all citizens/visitors buy it, from kids to old folks, 5 million population = $5 million a day.
Selling it in China, with a population of 1.4 Billion = $1.4 Billion a day. Should that milk sells everyday, the gross profits would be $1.4 Billion X 365 days = eyes watering inconceivable figures, even after deducting overheads, economy of scale manufacturing, labor costs, taxes, wharehousing, etc.
In terms of corruption/dirty money:-
Corruption is endemic, not only in China but almost all nations on Earth for centuries. The most common form of dirty money are bribes & 'protection' money - often to gain advantages in the competitive fields of industry & clear 'red tapes' within central govt rules. As an ancient saying goes 'the emperor is far, but local authorities are near'. Just a mere $100 in bribes from an individual - push wagon food stall to hi-tech firm, the amount collected would be staggering, & holders of such dirty money would need the funds to be laundered to show legitimacy or else be charged for crimes.
Example:-
In Henan China, it has a population of 92 million citizens. In Shandong, the population is 87 million citizens. Let's assume a fictitious province in China - LuongMen Province with a population of 90 million citizens, & is a thriving biz hub.
Assuming it has 30 million registered biz entities - from hawkers, shopkeepers to tech firms & each would have to pay an average $500/mth bribes to the local thugs/corruptive forces = $15 Billion a month, that needs to be 'washed' so that the owners of such dirty money can flaunt their wealth legitimately & avoid suspicion from central authorities. In a year, it would be $180 Billion worth of dirty money, & that's just from 1 province alone. There are 23 provinces in China....
However, may none assume that any money that comes from China citizens are dirty without any evidence. There are legitimate sources of income & opportunities, just based upon the Sense of Scale of its huge market, thus do not envy them. Even a manufacturer of shoddy goods can become a billionaire from such sense of scale & buy up properties overseas & have the best quality goods from the World. It is hoped that such manufacturers would then aspire to make quality goods that would be acceptable to the World & grow their nation's economy.
What's not acceptable are the dirty money that are being laundered, as such money comes from criminal activities & engaged by criminals whom obeys no laws in order to get what they want, including even harming others.
Just for a SENSE of Scale:-
In Singapore, if a manufacturer thru the help of bio-chemist invented a healthy milk drink that is packed with nutrients necessary for the body & sold at $1/per glass, & all citizens/visitors buy it, from kids to old folks, 5 million population = $5 million a day.
Selling it in China, with a population of 1.4 Billion = $1.4 Billion a day. Should that milk sells everyday, the gross profits would be $1.4 Billion X 365 days = eyes watering inconceivable figures, even after deducting overheads, economy of scale manufacturing, labor costs, taxes, wharehousing, etc.
In terms of corruption/dirty money:-
Corruption is endemic, not only in China but almost all nations on Earth for centuries. The most common form of dirty money are bribes & 'protection' money - often to gain advantages in the competitive fields of industry & clear 'red tapes' within central govt rules. As an ancient saying goes 'the emperor is far, but local authorities are near'. Just a mere $100 in bribes from an individual - push wagon food stall to hi-tech firm, the amount collected would be staggering, & holders of such dirty money would need the funds to be laundered to show legitimacy or else be charged for crimes.
Example:-
In Henan China, it has a population of 92 million citizens. In Shandong, the population is 87 million citizens. Let's assume a fictitious province in China - LuongMen Province with a population of 90 million citizens, & is a thriving biz hub.
Assuming it has 30 million registered biz entities - from hawkers, shopkeepers to tech firms & each would have to pay an average $500/mth bribes to the local thugs/corruptive forces = $15 Billion a month, that needs to be 'washed' so that the owners of such dirty money can flaunt their wealth legitimately & avoid suspicion from central authorities. In a year, it would be $180 Billion worth of dirty money, & that's just from 1 province alone. There are 23 provinces in China....
However, may none assume that any money that comes from China citizens are dirty without any evidence. There are legitimate sources of income & opportunities, just based upon the Sense of Scale of its huge market, thus do not envy them. Even a manufacturer of shoddy goods can become a billionaire from such sense of scale & buy up properties overseas & have the best quality goods from the World. It is hoped that such manufacturers would then aspire to make quality goods that would be acceptable to the World & grow their nation's economy.
What's not acceptable are the dirty money that are being laundered, as such money comes from criminal activities & engaged by criminals whom obeys no laws in order to get what they want, including even harming others.
Just rewatched the godfather, the most powerful man is usually not the don but the don's lawyer or accountant...
This is really complicated
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Rough draft script for an upcoming movie, yet to be named. Act 2.
Anna Chan was a social media influencer of celebrity status, being married to the rich Christopher Theng, scion of a noodle manufacturer with factories worldwide. However, behind the bright lights, she was a pawn in the money laundering industry, along with her husband who recommended her, along with her family & ex-husband's family - the Lim family.
After 10yrs in such illegal money laundering activities, she matured & wanted out of the business. She had already amassed enough wealth for herself & her 4 kids thru commissions earned, thought about the future & decided it was the best course of action to leave. She told her husband of her intentions, who advised her not to do so, but she was adamant, & wanted to get rid of any activities connected to her such as selling away the million dollar property at Wan Chai & return the funds to those whom had been using it to launder funds.
Christopher Theng then broached the subject to his father, who was a TRAID gang leader, under the administrative side with legitimate businesses & dealings, more as an accountant than a thug. His father was shocked, & vehemently advised against leaving the gang. He explained " Once one is in the TRAID, it is forever, NO backing out. Only by death do us part."
He broached the subject to Anna's ex father-in-law too, in the hope that they may convince her to remain in the business, which lead to shock & bitter recriminations towards Anna, as they too were only minions in the business, members of the TRAID & know what is the price for leaving.
Christopher Theng then took matters into his own hands, & start to plan for the death of his stubborn wife Anna, to make her disappear, but told no one of his plan. He arranged for his wife ex father-in-law father Lim, whom owed him favors, to rent a quiet apartment far away from Kowloon, in the suburbs, which Lim obeyed with no questions asked, as is the norm. Then, a few weeks later, he arranged for TRAID butchers to bring their equipment quietly in the night to the rented apartment.
When all was ready, he called his wife, & told her a lie, to go to the apartment, where ' 一 哥' (Big brother/gang head) would be there to fix everything for her to leave in peace.......
Anna Chan was a social media influencer of celebrity status, being married to the rich Christopher Theng, scion of a noodle manufacturer with factories worldwide. However, behind the bright lights, she was a pawn in the money laundering industry, along with her husband who recommended her, along with her family & ex-husband's family - the Lim family.
After 10yrs in such illegal money laundering activities, she matured & wanted out of the business. She had already amassed enough wealth for herself & her 4 kids thru commissions earned, thought about the future & decided it was the best course of action to leave. She told her husband of her intentions, who advised her not to do so, but she was adamant, & wanted to get rid of any activities connected to her such as selling away the million dollar property at Wan Chai & return the funds to those whom had been using it to launder funds.
Christopher Theng then broached the subject to his father, who was a TRAID gang leader, under the administrative side with legitimate businesses & dealings, more as an accountant than a thug. His father was shocked, & vehemently advised against leaving the gang. He explained " Once one is in the TRAID, it is forever, NO backing out. Only by death do us part."
He broached the subject to Anna's ex father-in-law too, in the hope that they may convince her to remain in the business, which lead to shock & bitter recriminations towards Anna, as they too were only minions in the business, members of the TRAID & know what is the price for leaving.
Christopher Theng then took matters into his own hands, & start to plan for the death of his stubborn wife Anna, to make her disappear, but told no one of his plan. He arranged for his wife ex father-in-law father Lim, whom owed him favors, to rent a quiet apartment far away from Kowloon, in the suburbs, which Lim obeyed with no questions asked, as is the norm. Then, a few weeks later, he arranged for TRAID butchers to bring their equipment quietly in the night to the rented apartment.
When all was ready, he called his wife, & told her a lie, to go to the apartment, where ' 一 哥' (Big brother/gang head) would be there to fix everything for her to leave in peace.......
Lao Zoe will act as Abby Choi?
No.
Sadly, the script will NEVER be approved, financed or even ANY in the movie industry will DARE touch it. Truth & Realities are often painful, more so when one's rice bowl is involved that linked the lowest to the highest, as behind the bright lights of our financial & entertainment world lays a dark & hidden history that touches many, although not most.
This partial rough draft script will never see the light, but only here in SBF, as a repository of history, for future generations whom had been successful to rise above mere mortal lust of greed, to consider, OR, a far far advanced Artificial Intelligence to create such a movie than today's numerous pathetic attempts at A.I....
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