Jman888 Moderator December 18, 2014 Share December 18, 2014 中国黑钱外流 3258亿全球居首 17/12/2014 on 新明日报 中国被指是黑钱外流第一大国。（互联网） （综合电）中国被指是黑钱外流第一大国，设在美国华盛顿的全球金融诚信机构（GFI）最新报告显示，前年发展中国家流失的黑钱接近一万亿美元（约1.3万亿新元），反映贪污、洗钱和虚假贸易记录空前严重，其中中国流失2495亿美元（约3258亿新元）排第一。近十年间，中国逾万亿美元黑钱外流，是赃款外流最严重的国家。分析指内地外流黑钱或主要来自贪官富人。 报告指十年间非法外流资金中，有3万亿美元（约3.9万亿新元）是从巴西、俄罗斯、中国和南非等金砖国家流出，其中中国非法外流资金估计为1万2500亿美元（约1万6300亿新元）居榜首，约占黑钱外流总额的五分之一。 有学者曾称，黑钱外流的主体是中共官员和富人等，其中部分洗白后再通过外贸投资等方式回流。内地富人近年投资移民和海外置业，被指加剧资金外流。 you can see how much money coming out from china (US$249B), i can't even count how many zero the $96 million from the boy was just a drop in the ocean! ↡ Advertisement Link to post Share on other sites More sharing options...
Blueray Hypersonic April 17, 2018 Share April 17, 2018 中国女子疑用赃款买2380万元圣淘沙豪宅 女律师知情不报被罚款一万元 中国“融资骗局”女总裁豪掷2380万元在本地购买圣淘沙豪宅，帮忙办理手续的女律师明知道买家资金来历不明，包括在报章上读到女总裁被逮捕的消息，却没举报可疑交易，结果被判罚款一万元。 涉案律师康美玲（56岁）是Sterling Law Corporation的董事经理，她面对一项抵触贪污、贩毒和严重罪案（没收利益）法令的控状。 被告上个月底认罪，今早在国家法院接受判刑。 涉案的圣淘沙豪宅位于圣淘沙升涛湾，是一栋占地为8576平方英尺的洋房。2015年10月份，中国籍女子张敏有意以2380万元买下该豪宅，她找上被告办理买卖交易的手续，之后陆续支付总额为548万1180元的款项。 2015年底，张敏被中国当局逮捕，并被踢爆有份经营涉案款项达108亿元的融资骗局。 http://www.zaobao.com.sg/realtime/singapore/story20180417-851507 Link to post Share on other sites More sharing options...
mersaylee Hypersonic April 17, 2018 Share April 17, 2018 张敏 Aka 綺梦！？ 3 Link to post Share on other sites More sharing options...
kdash Supersonic April 17, 2018 Share April 17, 2018 中国女子疑用赃款买2380万元圣淘沙豪宅 女律师知情不报被罚款一万元 中国“融资骗局”女总裁豪掷2380万元在本地购买圣淘沙豪宅，帮忙办理手续的女律师明知道买家资金来历不明，包括在报章上读到女总裁被逮捕的消息，却没举报可疑交易，结果被判罚款一万元。 涉案律师康美玲（56岁）是Sterling Law Corporation的董事经理，她面对一项抵触贪污、贩毒和严重罪案（没收利益）法令的控状。 被告上个月底认罪，今早在国家法院接受判刑。 涉案的圣淘沙豪宅位于圣淘沙升涛湾，是一栋占地为8576平方英尺的洋房。2015年10月份，中国籍女子张敏有意以2380万元买下该豪宅，她找上被告办理买卖交易的手续，之后陆续支付总额为548万1180元的款项。 2015年底，张敏被中国当局逮捕，并被踢爆有份经营涉案款项达108亿元的融资骗局。 http://www.zaobao.com.sg/realtime/singapore/story20180417-851507 fine 10k only... sup sup water... Sharla Cheung just give more lawyer's admin fees to her can liao... Link to post Share on other sites More sharing options...
Hoseyboh Twincharged April 17, 2018 Share April 17, 2018 fine 10k only... sup sup water... Sharla Cheung just give more lawyer's admin fees to her can liao...Ehh, dis is the real Zhang Min leh...Don't flame my goddess leh.... 1 Link to post Share on other sites More sharing options...
kdash Supersonic April 17, 2018 Share April 17, 2018 Ehh, dis is the real Zhang Min leh...Don't flame my goddess leh....ð Link to post Share on other sites More sharing options...
Freeder Hypersonic April 19, 2018 Share April 19, 2018 One of the options to launder.... 4 Link to post Share on other sites More sharing options...
Vratenza Supersonic April 20, 2018 Share April 20, 2018 They use caviar to scrub and perrier to rinse off for you issit? One of the options to launder.... Link to post Share on other sites More sharing options...
Volvobrick Supersonic April 20, 2018 Share April 20, 2018 "while oxygen is absorbed through the skin" - Wow this ELO bath can turn human into amphibians! We should fill our swimming pools with ELO water and everyone can be a Olympic champ! Link to post Share on other sites More sharing options...
Kusje Supersonic April 20, 2018 Share April 20, 2018 They use caviar to scrub and perrier to rinse off for you issit? who will they send to bathe me? Link to post Share on other sites More sharing options...
Blueray Hypersonic April 23, 2018 Share April 23, 2018 American conman jailed for a year for money-laundering offences in Singapore SINGAPORE - An American conman, who scammed a singer-songwriter behind Faith Hill's hit "Breathe" of US$600,000 (S$788,000), was jailed for a year in a Singapore district court on Monday (April 23) in connection with money laundering offences. Deputy Public Prosecutor Nicholas Khoo noted that the case involving David John Plate, 53, marked the first time that an overseas scammer was convicted of such offences here. The court heard that in July 2014, Plate tricked Ms Mary Holladay Lamar, 50, a fellow American and singer-songwriter based in Britain, into believing that US$600,000 which she gave to him would be loaned to a company, Globomass Limited. She was promised repayment with interest of at least 30 per cent. Instead, Ms Lamar ended up on the brink of bankruptcy. http://www.straitstimes.com/singapore/courts-crime/american-conman-jailed-for-a-year-for-money-laundering-offences-in-singapore Link to post Share on other sites More sharing options...
Wt_know Supersonic September 21, 2020 Share September 21, 2020 (edited) HSBC and SC ... jit dong jeng liao? Edited September 21, 2020 by Wt_know Link to post Share on other sites More sharing options...
mersaylee Hypersonic September 21, 2020 Share September 21, 2020 29 minutes ago, Wt_know said: HSBC and SC ... jit dong jeng liao? Never like these British and American banks...POSB wan shui 😁 ↡ Advertisement Link to post Share on other sites More sharing options...
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