The CPIB investigation into the corrupt minister Isawaran was completed in the beginning of this month and the investigation report was submitted to Pinky just before Sinkieland's 58th National Day celebrations.
It reveals that the minister is very corrupt and used his relatives to hide the tracks of where he stashed his ill-gotten gains. The report reveals that only 90% of Iswaran stash can be traced. The remainder 10% which is estimated to amount to millions of US dollars is unaccounted for.
Furthermore he learned the ropes of money-laundering from his good pal, Ong Beng Seng. The latter is a pro on how to circumvent KYC and AML regulations in various countries. You could say that Ong and Jho Low are experts in this matter.
We are wondering why Pinky is sitting on the report. (Just a few days ago, at the National Day Rally 2023, he promised that he will ensure that his government is and will be clean. He promised transparency in the matter of Iswaran.) When is he going to be transparent with Sinkies?
Note 1: The useless Pinky and his government were not aware that they had an exceedingly corrupt minister in their midst. It was the UK government which alerted Pinky to the hanky-panky money-laundering bizness that is happening right here in Sinkieland. The Brits were investigating the corrupt practices of the former F1 CEO when they stumbled onto the huge money-laundering activities of Ong Beng Seng and his partner-in-crime, Iswaran.
Note 2: Questions about how we got such insider information will not be answered. We have a duty to protect our sources.
Advisory to PAP sicko-fans (sycophants); This forum is immune to POFMA. You don't believe me, ask Sam the boss!
It reveals that the minister is very corrupt and used his relatives to hide the tracks of where he stashed his ill-gotten gains. The report reveals that only 90% of Iswaran stash can be traced. The remainder 10% which is estimated to amount to millions of US dollars is unaccounted for.
Furthermore he learned the ropes of money-laundering from his good pal, Ong Beng Seng. The latter is a pro on how to circumvent KYC and AML regulations in various countries. You could say that Ong and Jho Low are experts in this matter.
We are wondering why Pinky is sitting on the report. (Just a few days ago, at the National Day Rally 2023, he promised that he will ensure that his government is and will be clean. He promised transparency in the matter of Iswaran.) When is he going to be transparent with Sinkies?
Note 1: The useless Pinky and his government were not aware that they had an exceedingly corrupt minister in their midst. It was the UK government which alerted Pinky to the hanky-panky money-laundering bizness that is happening right here in Sinkieland. The Brits were investigating the corrupt practices of the former F1 CEO when they stumbled onto the huge money-laundering activities of Ong Beng Seng and his partner-in-crime, Iswaran.
Note 2: Questions about how we got such insider information will not be answered. We have a duty to protect our sources.
Advisory to PAP sicko-fans (sycophants); This forum is immune to POFMA. You don't believe me, ask Sam the boss!