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$1b in cash and assets seized and frozen; 30 foreigners probed for money laundering and forgery

Mockngbrd

By Mockngbrd,
in Lite & EZ

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Arogab

Arogab

Turbocharged
On 8/17/2023 at 1:32 PM, Strat said:

think should be this company: XINBAO INVESTMENT HOLDINGS PTE. LTD.

https://xinbao.sg/

this morning website still work now kenna taken down.

No lah, I already say is Internet Company in Suntec liao. You can try to find out lah

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Beehive3783

Beehive3783

Turbocharged
On 8/17/2023 at 12:22 PM, serenade said:

https://www.asiaone.com/singapore/1b-worth-gcbs-cars-and-assets-seized-one-singapores-biggest-anti-money-laundering?utm_source=a1home&utm_medium=referral&utm_campaign=A1+trending&utm_content=c5

Bank's systems picked up suspicious money movements and red-flagged to MAS who further investigated before acting. Today, there will be many PRC and PRC-born packing their bags and leaving SG urgently. After drop by their respective banks to withdraw cash. They will not return here knowing that they are on MAS radar.

 

if all of them bail out, does it mean COE will drop? If no drop then doesn't matter :D 

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ER-3682

ER-3682

Twincharged
On 8/17/2023 at 3:09 PM, Beehive3783 said:

if all of them bail out, does it mean COE will drop? If no drop then doesn't matter :D 

I don't think allowed Bail Out.

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Jamesc

Jamesc

Hypersonic
On 8/17/2023 at 1:57 PM, Arogab said:

Some time ago, when my friend told me about this Chinese Internet company in Suntec and mention the boss is Chinese with a Cambodian Passport. He also mentions they don't have a product and hire many people and give staffs lots of benefits. 

I straight away told him - This could be a money laundering activity lah. 

Now I want to see if this company will disappear or will still be there. Haha 

Aiyah why never recommend to me.

I don't mind staffs get lots of benefits but never do any work.

I like this kind of job.

I also volunteer take the big boss to KTV

and accompany him all nigh.

:D

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Arogab

Arogab

Turbocharged
On 8/17/2023 at 2:19 PM, yishunite said:

If they own any of those GCB most likely it is actual head leh

I know of one China PR who owns 2 GCB. But this one here many years liao. likely not involved. Haha

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Arogab

Arogab

Turbocharged
On 8/17/2023 at 2:27 PM, Jamesc said:

Aiyah why never recommend to me.

I don't mind staffs get lots of benefits but never do any work.

I like this kind of job.

I also volunteer take the big boss to KTV

and accompany him all nigh.

:D

I tell you the Internet company in Suntec liao lor, you can go apply for their job. Haha, if you need me to be a referee in your resume. Bring me KTV to make sure you a good in KTV first. I bring my MIL :XD:

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Mockngbrd

Mockngbrd

Supersonic
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On 8/17/2023 at 3:19 PM, yishunite said:

If they own any of those GCB most likely it is actual head leh

CCP come SG kaypoh kaypoh should be head liao bah

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Jamesc

Jamesc

Hypersonic
(edited)
On 8/17/2023 at 3:31 PM, Arogab said:

I tell you the Internet company in Suntec liao lor, you can go apply for their job. Haha, if you need me to be a referee in your resume. Bring me KTV to make sure you a good in KTV first. I bring my MIL :XD:

Boss my office used to be in Suntec and Suntec is short for Sunrise Technology.

So many internet companies in Suntec.

That's like asking me to find a Fish Tank shop in Geylang!

But I am a very resourceful employee that always gets results.

So the Fish Tank shop in Geylang must be this one!

:D

Ah Beng Aquarium - 471 Geylang Rd 

See! Just say find me the Fish Tank shop in Geylang!

And I wall always know exactly which one you mean!

image.png.990eddb0f1e3f8d3f1da1d98d8b46cd6.png

image.thumb.png.4f98307bdf8628743fd71f1bb12a61c3.png

Edited by Jamesc
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Jamesc

Jamesc

Hypersonic
(edited)

Wifey was very angry with me when a fren called me to go see fish tank in Geylang.

So I drove her to Geyland and she stunned like vegetable when she saw the fish tank shop in Geylang!

:D

Heng really got one actual fish tank shop in Geylang.

image.png.c9137d5de2c43f4e76cd42d9c0bfb5f9.png

image.thumb.png.7b5384d17272187c0dc41df33e7bdfe3.png 

Edited by Jamesc
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Kklim

Kklim

Supercharged
On 8/17/2023 at 1:57 PM, Arogab said:

Some time ago, when my friend told me about this Chinese Internet company in Suntec and mention the boss is Chinese with a Cambodian Passport. He also mentions they don't have a product and hire many people and give staffs lots of benefits. 

I straight away told him - This could be a money laundering activity lah. 

Now I want to see if this company will disappear or will still be there. Haha 

Suntec got another org the boss survive on love gifts 😆

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Arogab

Arogab

Turbocharged
On 8/17/2023 at 2:56 PM, Jamesc said:

Wifey was very angry with me when a fren called me to go see fish tank in Geylang.

So I drove her to Geyland and she stunned like vegetable when she saw the fish tank shop in Geylang!

:D

Heng really got one actual fish tank shop in Geylang.

image.png.c9137d5de2c43f4e76cd42d9c0bfb5f9.png

image.thumb.png.7b5384d17272187c0dc41df33e7bdfe3.png 

My wifey never angry, I don't go fish tank shop, I go fishing only. And she eat the sotong freshe2a1aac3627992ae5049e587d6763ab.jpg.0d669493b72e5c3b62e4c31983018b1e.jpg

72c39b1ea9936027e78d6b50f84d5d7.jpg

b7de24461ff096c63cc858053fbb8cc.jpg

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Sosaria

Sosaria

Twincharged
On 8/17/2023 at 3:29 PM, Arogab said:

I know of one China PR who owns 2 GCB. But this one here many years liao. likely not involved. Haha

SG is a good place to make lot of money, even legally from entrepreneurship, there are good opportunities, less red tape, efficient bureaucracy, corruption-free, want to start up company and run business, the procedures are transparent and clear-cut compared to PRC. Not surprised that many came here to take risks, set up shop and grow rich.

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Playtime

Playtime

Twincharged
On 8/17/2023 at 3:29 PM, Arogab said:

I know of one China PR who owns 2 GCB. But this one here many years liao. likely not involved. Haha

PR can own GCB?

Tot must citizen. 🤔

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Arogab

Arogab

Turbocharged
On 8/17/2023 at 3:09 PM, Sosaria said:

SG is a good place to make lot of money, even legally from entrepreneurship, there are good opportunities, less red tape, efficient bureaucracy, corruption-free, want to start up company and run business, the procedures are transparent and clear-cut compared to PRC. Not surprised that many came here to take risks, set up shop and grow rich.

They move money here. PRC are not so loyal to be SG citizen. Who knows

On 8/17/2023 at 3:17 PM, Playtime said:

PR can own GCB?

Tot must citizen. 🤔

Yah, maybe he is Citizen lor, anyway. He's been here long time. I party there few times. So, hope he don't kena anything as he is here long time and as a friend liao

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inlinesix

inlinesix

Hypersonic
On 8/17/2023 at 4:17 PM, Playtime said:

PR can own GCB?

Tot must citizen. 🤔

Robert Kuok daughter who is Sg PR also own GCB.

Must apply to SLA for approval.

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Spidey10

Spidey10

Supercharged
On 8/17/2023 at 4:09 PM, Sosaria said:

SG is a good place to make lot of money, even legally from entrepreneurship, there are good opportunities, less red tape, efficient bureaucracy, corruption-free, want to start up company and run business, the procedures are transparent and clear-cut compared to PRC. Not surprised that many came here to take risks, set up shop and grow rich.

As Bros here always say....can do anything here, but dun get caught!!!....haiyahh, u dunno meh...Speaker also lidat...

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