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Any Opposition Will do! PAP failed!
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Loanshark & Runners run wild in Sinkieland!
- Thread starter PhuaCheeBye
- Start date
Any Opposition Will do! PAP failed!
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- Jul 11, 2013
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- 28
3 men arrested for assisting loanshark syndicates
AsiaOne
Friday, Nov 15, 2013
SINGAPORE - The police have arrested three men, aged between 33 and 61, for suspected involvement in loansharking activities in three separate cases.
In the first case, a 48-year-old man was arrested on Thursday in the vicinity of Anson Road allegedly opened bank accounts and gave away his Automated Teller Machine (ATM) cards and Personal Identification Numbers (PINs) to facilitate unlicensed moneylending businesses. Investigations against the suspect in this case are on-going.
Meanwhile, in the second case, the police arrested a 33-year-old man on the same day for collecting ATM cards and PINs from other debtors. Investigations further revealed that the suspect had also given away his ATM cards and PINs to the loansharks to facilitate their businesses. Upon his arrest, police had seized two ATM cards and one handphone in connection to the case.
The third suspect, a 61-year-old man, was arrested later the same day in the vicinity of Jurong West Street 65 after preliminary investigations indicated that he is a debtor-turned-runner and had assisted the loanshark syndicates by collecting ATM cards and PINs from other debtors. Upon his arrest, police had seized eleven ATM cards and two handphones in connection to the case.
The suspects in the second and third case will be charged in Court tomorrow. If found guilty of assisting in the carrying on of the business of an unlicensed moneylender, first-time offenders may be fined not less than $30,000 and not more than $300,000, be imprisoned for a term not exceeding four years and shall also be liable to be punished with caning of not more than six strokes.
[email protected]
AsiaOne
Friday, Nov 15, 2013
SINGAPORE - The police have arrested three men, aged between 33 and 61, for suspected involvement in loansharking activities in three separate cases.
In the first case, a 48-year-old man was arrested on Thursday in the vicinity of Anson Road allegedly opened bank accounts and gave away his Automated Teller Machine (ATM) cards and Personal Identification Numbers (PINs) to facilitate unlicensed moneylending businesses. Investigations against the suspect in this case are on-going.
Meanwhile, in the second case, the police arrested a 33-year-old man on the same day for collecting ATM cards and PINs from other debtors. Investigations further revealed that the suspect had also given away his ATM cards and PINs to the loansharks to facilitate their businesses. Upon his arrest, police had seized two ATM cards and one handphone in connection to the case.
The third suspect, a 61-year-old man, was arrested later the same day in the vicinity of Jurong West Street 65 after preliminary investigations indicated that he is a debtor-turned-runner and had assisted the loanshark syndicates by collecting ATM cards and PINs from other debtors. Upon his arrest, police had seized eleven ATM cards and two handphones in connection to the case.
The suspects in the second and third case will be charged in Court tomorrow. If found guilty of assisting in the carrying on of the business of an unlicensed moneylender, first-time offenders may be fined not less than $30,000 and not more than $300,000, be imprisoned for a term not exceeding four years and shall also be liable to be punished with caning of not more than six strokes.
[email protected]
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Useless PAP! ZERO POLITICAL WILL to tackle this Loanshark Problem!
Fuck the PAP!
Down with the PAP!
Fuck the PAP!
Down with the PAP!
- Joined
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- 837
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PAP Govt HAS FAILED in maintaining BASIC LAW & ORDER.
LOANSHARKS RUN WILD.
Harassment Cases ON A DAILY BASIS! PAP CLUELESS TO SOLVE THE DECADE LONG PROBLEM.
Still OPEN 2 CASINOS to PROMOTE LOANSHARK BIZ!!!!
Vote them Out!!!
LOANSHARKS RUN WILD.
Harassment Cases ON A DAILY BASIS! PAP CLUELESS TO SOLVE THE DECADE LONG PROBLEM.
Still OPEN 2 CASINOS to PROMOTE LOANSHARK BIZ!!!!
Vote them Out!!!
- Joined
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Aiyah....PAP wouldn't be able to SOLVE this for the net 10 years!
These bastards are probably the supplier of monies to Loansharks for them to operate their illegal moneylending biz!
Would they kill their own CASHCOWS? Stop dreaming.
SPF TCSS only. PAP give Lipservice one lah!
These bastards are probably the supplier of monies to Loansharks for them to operate their illegal moneylending biz!
Would they kill their own CASHCOWS? Stop dreaming.
SPF TCSS only. PAP give Lipservice one lah!
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4 men arrested for loansharking activities in 3 separate cases
Friday, November 22, 2013 - 19:47
AsiaOne
SINGAPORE - Police have arrested four men, aged 22 to 32 years, for suspected involvement in loanshark-related activities in three separate cases.
In the first case, on Nov 22, 2013 at about 12.30am, through follow up investigations, officers from Clementi Police Division arrested two men, aged 22 and 23 years, for loanshark harassment.
The men are believed to have committed loanshark harassment by padlocking gates, splashing paint and scribbling loanshark-related graffiti on walls. Loanshark-related paraphernalia including bicycle locks, a marker pen, two bottles of ink, and a pair of gloves were found in their possession.
Preliminary investigations indicate that both men are believed to have committed acts of loanshark harassment at Jurong East, Teban Gardens, Redhill Road, Toh Yi Drive, Tanglin Halt, Jurong West, Simei, Tampines, Hougang and Woodlands.
In the second case, on Nov 21, 2013 at about 12.45pm, through follow-up investigations, officers from Ang Mo Kio Police Division arrested a 32-year-old man at Lorong 8 Toa Payoh for suspected involvement in loansharking activities.
Preliminary investigations indicate that he had assisted loansharks by checking for signs of harassment on the units of debtors who had defaulted repayments in Ang Mo Kio and Jurong Housing Estates.
In the third case, on Nov 21, 2013 at about 2.10pm, through follow-up investigations, officers from Ang Mo Kio Police Division arrested a 23-year-old man in the vicinity of Hougang Avenue 9 for suspected involvement in loansharking activities.
Preliminary investigations indicate that he had given away his ATM card and Personal Identification Number (PIN) to loansharks to facilitate their business.
Investigations against the men in the second case and third case are ongoing.
First time offenders found guilty of loanshark harassment may be fined not less than $5,000 and not more than $50,000 with mandatory imprisonment of up to 5 years and mandatory caning of up to 6 strokes.
First-time offenders found guilty of assisting in the carrying on of the business of an unlicensed moneylender may be fined not less than $30,000 and not more than $300,000, be imprisoned for a term not exceeding 4 years and shall also be liable for caning with not more than 6 strokes.
Friday, November 22, 2013 - 19:47
AsiaOne
SINGAPORE - Police have arrested four men, aged 22 to 32 years, for suspected involvement in loanshark-related activities in three separate cases.
In the first case, on Nov 22, 2013 at about 12.30am, through follow up investigations, officers from Clementi Police Division arrested two men, aged 22 and 23 years, for loanshark harassment.
The men are believed to have committed loanshark harassment by padlocking gates, splashing paint and scribbling loanshark-related graffiti on walls. Loanshark-related paraphernalia including bicycle locks, a marker pen, two bottles of ink, and a pair of gloves were found in their possession.
Preliminary investigations indicate that both men are believed to have committed acts of loanshark harassment at Jurong East, Teban Gardens, Redhill Road, Toh Yi Drive, Tanglin Halt, Jurong West, Simei, Tampines, Hougang and Woodlands.
In the second case, on Nov 21, 2013 at about 12.45pm, through follow-up investigations, officers from Ang Mo Kio Police Division arrested a 32-year-old man at Lorong 8 Toa Payoh for suspected involvement in loansharking activities.
Preliminary investigations indicate that he had assisted loansharks by checking for signs of harassment on the units of debtors who had defaulted repayments in Ang Mo Kio and Jurong Housing Estates.
In the third case, on Nov 21, 2013 at about 2.10pm, through follow-up investigations, officers from Ang Mo Kio Police Division arrested a 23-year-old man in the vicinity of Hougang Avenue 9 for suspected involvement in loansharking activities.
Preliminary investigations indicate that he had given away his ATM card and Personal Identification Number (PIN) to loansharks to facilitate their business.
Investigations against the men in the second case and third case are ongoing.
First time offenders found guilty of loanshark harassment may be fined not less than $5,000 and not more than $50,000 with mandatory imprisonment of up to 5 years and mandatory caning of up to 6 strokes.
First-time offenders found guilty of assisting in the carrying on of the business of an unlicensed moneylender may be fined not less than $30,000 and not more than $300,000, be imprisoned for a term not exceeding 4 years and shall also be liable for caning with not more than 6 strokes.
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My favorite ah long from money no enough ...RIP ah nan
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that bastard really look like one...hahaha...
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nabei Ah Phua...stop KPKB here...you oredi know SPF standard rite?
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WHAT THE FUCK IS SPF DOING?
Nothing!!!! VOTE PAP OUT!
Nothing!!!! VOTE PAP OUT!
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3 arrested for loanshark activities
Wednesday, November 27, 2013 - 20:26
AsiaOne
SINGAPORE - Police have arrested three men, aged between 23 and 45 years, for their suspected involvement in loansharking activities in three separate cases.
In the first case, on Nov 26, 2013 at about 6pm, through follow-up investigations on loansharking activities, officers from the Ang Mo Kio Police Division arrested a 45-year-old man in the vicinity of Ang Mo Kio Avenue 9.
Preliminary investigations indicate that he is a debtor who had used his previous residential address to obtain loans from loansharks. This caused the current owner and occupants of his previous residence to became innocent victims of harassment by the loansharks.
Investigations also showed that the man had failed to report the change of his residential address within 28 days.
In the second case, on Nov 26, 2013 at about 6.05pm, an off-duty police officer from Bedok Police Division spotted the 23-year-old man behaving suspiciously at an Automated Teller Machine (ATM) in the vicinity of Punggol Field.
He was detained and a total of 13 ATM cards were found in his possession. The items were seized in connection to loansharking activities.
Preliminary investigations indicate that the man is a debtor-turned-runner and have assisted the loanshark syndicates to procure ATM cards from other debtors to carry out electronic fund transactions via ATM.
In the third case, also on Nov 26, 2013 but at about 10pm, through follow-up investigation into a case of loanshark harassment, officers from Jurong Division arrested the 24-year-old man in the vicinity of Telok Blangah Crescent.
Loanshark-related paraphernalia such as debtor notes and a red marker were found in his possession and seized. Preliminary investigations indicate that the suspect is a debtor-turned-runner. He is believed to be responsible for several cases of loanshark harassment island-wide by splashing paint, locking the gates of debtors who had defaulted repayments with bicycle locks and leaving behind debtor's notes in Woodlands and Ang Mo Kio housing estates.
Investigations against the men in the first and second case are ongoing.
First-time offenders found guilty of assisting in the carrying on of the business of an unlicensed moneylender, may be fined not less than $30,000 and not more than $300,000, be imprisoned for a term not exceeding four years and shall also be liable to be punished with caning of not more than six strokes.
Any person who is guilty of providing false contact information to obtain loans from loansharks shall be liable upon conviction to imprisonment for a term not exceeding 12 months.
First-time offenders found guilty of loanshark harassment shall be punished with imprisonment for a term of up to five years, a fine of not less than $5,000 and not more than $50,000, and shall also be liable to caning of not less than three and not more than six strokes.
Any person who is guilty of an offence of failing to report a change of address shall be liable on conviction to a fine not exceeding $5,000 or to imprisonment for a term not exceeding five years or to both.
[email protected]
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16 arrested in police crackdown of loanshark syndicate
Wednesday, November 27, 2013 - 22:34
AsiaOne
SINGAPORE - In a 12-hour island-wide operation against a loanshark syndicate conducted between Nov 26 and 27, 2013, police arrested 14 men and 2 women, aged between 24 and 61 years, for their suspected involvement in loansharking activities.
Following extensive ground intelligence and investigation, officers from the Criminal Investigation Department (CID) and Police Intelligence Department conducted raids at multiple locations including Jurong, Woodlands, Marsiling, Yishun, Hougang, Toa Payoh, Boon Keng, Kallang, Tampines and Pasir Ris, which resulted in the arrests.
During the operation, items such as cash amounting to more than $8,200, mobile phones, Automated Teller Machine (ATM) cards, and internet banking device, as well as an assortment of loansharking-related paraphernalia such as bank transaction slips, notebook and paper records were seized as case exhibits.
The suspects are believed to be part of a loanshark syndicate and were involved in siphoning crime proceeds linked to unlicensed moneylending activities out of Singapore, carrying out ATM transfers, distributing flyers promoting illegal loan facilities and giving away their bank accounts to facilitate their unlicensed moneylending business.
Preliminary investigations revealed that the syndicate is believed to be responsible for more than 340 loanshark harassment cases island-wide.
Eight of the suspects will be charged in court. Investigations against the remaining eight suspects are ongoing.
Any person found guilty of operating or assisting in the operating of a loansharking business may be fined not less than $30,000 and up to $300,000 with mandatory imprisonment of up to four years and shall also be liable to caning of up to six strokes.
Head of the Unlicensed Moneylending Strikeforce of CID, Superintendent of Police Aileen Yap, commended the officers for the successful operation. She said, "Police are determined in clamping down hard on loanshark syndicates. We will ensure that perpetrators, who continue to assist the loansharks and disrupt the community's sense of safety and well-being, face the fullest brunt of the law. "
Members of public are advised to stay away from loansharks and not to work with or assist loansharks in any way. The public can call the X-Ah Long hotline at 1800-924-5664 if they have useful information on loansharking activities, or call '999' for urgent cases such as when witnessing acts of loanshark harassment in progress.
[email protected]
Wednesday, November 27, 2013 - 22:34
AsiaOne
SINGAPORE - In a 12-hour island-wide operation against a loanshark syndicate conducted between Nov 26 and 27, 2013, police arrested 14 men and 2 women, aged between 24 and 61 years, for their suspected involvement in loansharking activities.
Following extensive ground intelligence and investigation, officers from the Criminal Investigation Department (CID) and Police Intelligence Department conducted raids at multiple locations including Jurong, Woodlands, Marsiling, Yishun, Hougang, Toa Payoh, Boon Keng, Kallang, Tampines and Pasir Ris, which resulted in the arrests.
During the operation, items such as cash amounting to more than $8,200, mobile phones, Automated Teller Machine (ATM) cards, and internet banking device, as well as an assortment of loansharking-related paraphernalia such as bank transaction slips, notebook and paper records were seized as case exhibits.
The suspects are believed to be part of a loanshark syndicate and were involved in siphoning crime proceeds linked to unlicensed moneylending activities out of Singapore, carrying out ATM transfers, distributing flyers promoting illegal loan facilities and giving away their bank accounts to facilitate their unlicensed moneylending business.
Preliminary investigations revealed that the syndicate is believed to be responsible for more than 340 loanshark harassment cases island-wide.
Eight of the suspects will be charged in court. Investigations against the remaining eight suspects are ongoing.
Any person found guilty of operating or assisting in the operating of a loansharking business may be fined not less than $30,000 and up to $300,000 with mandatory imprisonment of up to four years and shall also be liable to caning of up to six strokes.
Head of the Unlicensed Moneylending Strikeforce of CID, Superintendent of Police Aileen Yap, commended the officers for the successful operation. She said, "Police are determined in clamping down hard on loanshark syndicates. We will ensure that perpetrators, who continue to assist the loansharks and disrupt the community's sense of safety and well-being, face the fullest brunt of the law. "
Members of public are advised to stay away from loansharks and not to work with or assist loansharks in any way. The public can call the X-Ah Long hotline at 1800-924-5664 if they have useful information on loansharking activities, or call '999' for urgent cases such as when witnessing acts of loanshark harassment in progress.
[email protected]
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26 arrested in island-wide blitz targeting loanshark activities
Friday, November 29, 2013 - 15:22
AsiaOne
SINGAPORE - Police have arrested a total of 26 people for their suspected involvement in loansharking activities in two separate cases.
In the first case, between November 27 and 28, police officers mounted an island-wide operation covering Jurong West, Bukit Batok, Choa Chu Kang, Bukit Panjang, Geylang, Sengkang, Tampines, Chai Chee and Toa Payoh public housing estates.
The operation resulted in the arrest of 21 men and four women, aged between 18 and 71, for assisting the loanshark syndicates.
Preliminary investigations indicate that the suspects are debtors-turned-runners who are believed to have opened bank accounts and given away their Automated Teller Machine (ATM) cards and Personal Identification Numbers (PINs) to loansharks to facilitate their businesses.
Investigations also reveal that three of the suspects also assisted the loanshark syndicates to perform ATM fund transactions.
In the second case, acting on a tip-off, police officers arrested a 40-year-old man at Segar Road on November 28 at about 1.30am.
He is believed to have been assisting the loanshark syndicates by collecting repayment from a debtor.
Investigations against the 26 suspects are ongoing. Under the law, first-time offenders found guilty of carrying on the business as an unlicensed moneylender or assisting in the business of unlicensed moneylending may be fined not less than $30,000 and not more $300,000.
They can also be imprisoned for a term not exceeding four years and are liable to be punished with caning of not more than six strokes.
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DEATH PENALTY FOR LOANSHARKS & RUNNERS!!!!
VOTE PAP OUT!
PAP only work for Elites .... You Die Your Own problem!
VOTE PAP OUT!
PAP only work for Elites .... You Die Your Own problem!
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<iframe width="420" height="315" src="//www.youtube.com/embed/KA8UYNM39kk" frameborder="0" allowfullscreen></iframe>
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<iframe width="420" height="315" src="//www.youtube.com/embed/I2HLOMER1R0" frameborder="0" allowfullscreen></iframe>
This unit owe how much sial.......kena number of times liao....
<iframe width="420" height="315" src="//www.youtube.com/embed/wX8fQE7WYX4" frameborder="0" allowfullscreen></iframe>
<iframe width="420" height="315" src="//www.youtube.com/embed/eUaUNjRj3ME" frameborder="0" allowfullscreen></iframe>
<iframe width="420" height="315" src="//www.youtube.com/embed/M2-ZDAX-GsA" frameborder="0" allowfullscreen></iframe>
<iframe width="420" height="315" src="//www.youtube.com/embed/I2HLOMER1R0" frameborder="0" allowfullscreen></iframe>
This unit owe how much sial.......kena number of times liao....
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Knn I didn't know police car so shiok to sleep. The aircon must be quite powerful.
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Thursday, Dec 05, 2013
SINGAPORE- A Malaysian man who came to Singapore to help a loan shark commit acts of harassment was jailed for 13 months and ordered to be given six strokes of the cane yesterday.
Lim Swee Heng, 47, admitted to two of four charges of causing annoyance to flat occupants in Woodlands and Yishun by splashing paint on their doors and the staircase landing walls.
He committed the offences with two other Malaysians, Chan Yang Jing and Chong Han Wai, on Jan 19.
Chan, 23, and Chong, 28, were earlier convicted and sentenced to 42 months in jail and 18 strokes of the cane.
The court heard that Lim saw an advertisement in local Chinese newspapers in Johor Baru last December for a driver to take people to Singapore.
He responded and was put in touch with an unlicensed moneylender known as Ryan - in fact, Malaysian Se Wei Kuang, 23. Ryan admitted he was a loan shark and told Lim he had to drive "commandos" to Singapore to commit acts of harassment.
Lim took the job and was promised $50 per trip. On Jan 18, Lim was instructed to pick up Chan and Chong in a Malaysian registered car and to meet Ryan. Ryan gave him $50 and told him to buy items at Mustafa shopping centre in Singapore for the harassment jobs. Lim drove Chan and Chong from Johor Baru to Singapore the next day.
At Mustafa, he bought seven cans of paint, two cans of spray paint, a screwdriver and hand gloves. Lim then drove the two men to flats in Woodlands and Yishun, where they sprayed graffiti on walls and splashed paint on the doors of the targeted units. The three men went to four flats before returning to Johor.
Lim was stopped by the police at Tuas checkpoint on Jan 24 after it was found that he was wanted.
District Judge Marvin Bay told Lim: "It is an aggravating factor that you and your accomplices, who are Malaysian nationals, have come to Singapore to commit crimes."
SINGAPORE- A Malaysian man who came to Singapore to help a loan shark commit acts of harassment was jailed for 13 months and ordered to be given six strokes of the cane yesterday.
Lim Swee Heng, 47, admitted to two of four charges of causing annoyance to flat occupants in Woodlands and Yishun by splashing paint on their doors and the staircase landing walls.
He committed the offences with two other Malaysians, Chan Yang Jing and Chong Han Wai, on Jan 19.
Chan, 23, and Chong, 28, were earlier convicted and sentenced to 42 months in jail and 18 strokes of the cane.
The court heard that Lim saw an advertisement in local Chinese newspapers in Johor Baru last December for a driver to take people to Singapore.
He responded and was put in touch with an unlicensed moneylender known as Ryan - in fact, Malaysian Se Wei Kuang, 23. Ryan admitted he was a loan shark and told Lim he had to drive "commandos" to Singapore to commit acts of harassment.
Lim took the job and was promised $50 per trip. On Jan 18, Lim was instructed to pick up Chan and Chong in a Malaysian registered car and to meet Ryan. Ryan gave him $50 and told him to buy items at Mustafa shopping centre in Singapore for the harassment jobs. Lim drove Chan and Chong from Johor Baru to Singapore the next day.
At Mustafa, he bought seven cans of paint, two cans of spray paint, a screwdriver and hand gloves. Lim then drove the two men to flats in Woodlands and Yishun, where they sprayed graffiti on walls and splashed paint on the doors of the targeted units. The three men went to four flats before returning to Johor.
Lim was stopped by the police at Tuas checkpoint on Jan 24 after it was found that he was wanted.
District Judge Marvin Bay told Lim: "It is an aggravating factor that you and your accomplices, who are Malaysian nationals, have come to Singapore to commit crimes."
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