Ithunk 1st Gear October 30, 2010 Share October 30, 2010 interesting thread http://singsupplies.com/showthread.php?t=76121 ↡ Advertisement Link to post Share on other sites More sharing options...
Sosaria Twincharged October 30, 2010 Share October 30, 2010 That's a smart way of doing things. If he got caught, he can claim that these luxury items don't belong to him. If his wife has a high-salaried job, it will further mask the issue. Who's to say that his wife could not afford the luxuries on her own? This is how embezzlers and white collar criminals park their ill-gotten gains. Go to jail, come out can still laugh all the way to the bank. Fortunately, authorities are smart enough to seize everything that is detected. No benefit of doubt given. Link to post Share on other sites More sharing options...
Ithunk 1st Gear October 30, 2010 Author Share October 30, 2010 That's a smart way of doing things. If he got caught, he can claim that these luxury items don't belong to him. If his wife has a high-salaried job, it will further mask the issue. Who's to say that his wife could not afford the luxuries on her own? This is how embezzlers and white collar criminals park their ill-gotten gains. Go to jail, come out can still laugh all the way to the bank. Fortunately, authorities are smart enough to seize everything that is detected. No benefit of doubt given. lol....yes....he is not so smart after all Link to post Share on other sites More sharing options...
Duckduck Turbocharged October 30, 2010 Share October 30, 2010 dats how money laundering works too. they keep a mistress overseas & xfer money there into the slut's acct LOL. then just open a double signatory acct to prevent embazzlement.. job done Link to post Share on other sites More sharing options...
SimonTan 2nd Gear October 30, 2010 Share October 30, 2010 I respect him. He can write a book on White Collar. Why he did not migrate is a mystery? Give me one miillion, i will find ways to transfer it out to new zealand, and apply for residence pass!! Anyway, his 10-20 years time in jail will be tough as he knows his mistress and wife will be enjoying those hidden assets with another men for sure!! Link to post Share on other sites More sharing options...
Tarzan666 2nd Gear October 30, 2010 Share October 30, 2010 Greed has no limit... When u got 1 million, u try for more till enough to migrate out.. He really suay got rotated out & some1 siao on took over. If not he can live in peace with his millions.. I'm juz wondering how many more such uncovered cases are there... Link to post Share on other sites More sharing options...
SimonTan 2nd Gear October 30, 2010 Share October 30, 2010 (edited) http://lifehacker.com/5676149/how-to-ditch...sappear-forever Some useful guide for those who think of escaping. Read this book first!! http://www.amazon.com/How-Disappear-Digita...;tag=gmgamzn-20 Edited October 30, 2010 by SimonTan Link to post Share on other sites More sharing options...
Nullifi3d 4th Gear October 30, 2010 Share October 30, 2010 Wow thanks for the tips guys. These will help me in my day to day work as an analyst. Didn't know such dirty tricks; will probably try to do a presentation for the department. Link to post Share on other sites More sharing options...
LoverofCar 6th Gear October 30, 2010 Share October 30, 2010 typically, a jail term of 10 years....if good behavious.....likely will get out by the 5 to 6 years...... ↡ Advertisement Link to post Share on other sites More sharing options...
Recommended Posts
Create an account or sign in to comment
You need to be a member in order to leave a comment
Create an account
Sign up for a new account in our community. It's easy!
Register a new accountSign in
Already have an account? Sign in here.
Sign In NowRelated Discussions
Related Discussions
Where is the most difficult and easiest place on Earth to gain citizenship?
Where is the most difficult and easiest place on Earth to gain citizenship?
Husband Catch Wife Adultery
Husband Catch Wife Adultery
Most expensive car in Singapore: Pagani Huayra
Most expensive car in Singapore: Pagani Huayra
Nicole Seah - the new face of our future aspirations!
Nicole Seah - the new face of our future aspirations!
Pork fat ranked among top 10 most nutritious foods
Pork fat ranked among top 10 most nutritious foods
Can't meet minimum sum? Divorce and buy a second property.
Can't meet minimum sum? Divorce and buy a second property.
Jamie Yeo separated from AMDK hubby
Jamie Yeo separated from AMDK hubby
'How to murder your husband' writer on trial for murder of husband
'How to murder your husband' writer on trial for murder of husband