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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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Atonchia

Atonchia

Supersonic
On 8/18/2023 at 10:52 AM, Sdf4786k said:

I will rather stake out the LTA auction sites for the 50 cars

Lotsa alcohol, bags and watches too.

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Atonchia

Atonchia

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On 8/18/2023 at 12:24 PM, Benarsenal said:

https://www.straitstimes.com/singapore/courts-crime/who-are-the-10-charged-following-the-billion-dollar-anti-money-laundering-raid-in-s-pore

Nobody bought GCB. All rented.

Five of the ten same surname (Su) and are related.

The foreign passports/nationalities were clearly bought, likely to circumvent travel restrictions. Many of these countries very easy to buy citizenship.

Descendants of 苏乞儿

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Atonchia

Atonchia

Supersonic
On 8/18/2023 at 5:07 PM, RadX said:

hmmmm Wang Yi's recent visit must have added some tipoffs

If they all use Huawei phones and watch tik tok.....

Then really can understand the fear USA, Canada and AUS had. 🤣.... 

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mersaylee

mersaylee

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(edited)
On 8/18/2023 at 6:23 PM, Volvobrick said:

I think they will ask. 

 

 

 

 

 

Whether the buyer wants to buy even more properties! Huat ah! 

...or buy their own property(ies)...recently got quite a few over a mil hatchderbee hor 😁

Edited by mersaylee
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Ody_2004

Ody_2004

Turbocharged

mmmmm.. if they out to cheat they will do all document swee swee no horse run.. normal KYC cannot reveal much de.. and mind you such pple got top brain working for them.. lawyers, accountant, auditors etc etc.. i had seen fake and edited documents..

in my job we purchase vendor reports on EDD oso a hit and missed.. so for an agent they can do as much tiah.. unless the company they work for can spend $$ to buy reports which take times and can be costly.. run into thousands per reports.. and may not be conclusive.. so is either the agent and/or the company decide to go ahead with the transaction..

then again if one don't do this deal I sure many else will do.. risks is for others to take.. if want a peaceful night sleeping be like me take salary.. eat cai png.. take public transport! whahahahahahahaha..

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inlinesix

inlinesix

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On 8/18/2023 at 8:32 PM, yishunite said:

According to inlinesix KYC done and no issue raise at the time

Don’t misquote me.

If you know jack shit about KYC, just …..

Kam Siah

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Throttle2

Throttle2

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(edited)

Agents just need to do normal reasonable kyc and dd, nobody say they have to dig and dig.  But at least cant be negligent and bochup. 
 

for banks needless to say, must check thoroughly and raise red flags etc….

in this case, its quite clear, chinaman with some funny passport, must make sure his business is legit and produce some proof. 
Otherwise maybe they throw long line catch big fish , heh hehe heh.  I wonder how this group pass the AML officer, seriously. 

 

Anyway nice hual, CAD! Huat ah.

 

 

Edited by Throttle2
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Jellandross

Jellandross

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(edited)
On 8/18/2023 at 7:05 PM, Throttle2 said:

https://gutzy.asia/2023/08/18/60-real-estate-agents-involved-in-property-sales-of-assets-involved-in-s1-billion-money-laundering-case-to-assist-in-investigation/
 

lai liao

ho say liao

Wouldn't the bankers managing their funds kena more jialard than the property agents? 

Edited by Jellandross
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Atonchia

Atonchia

Supersonic
On 8/18/2023 at 10:46 PM, Jellandross said:

Wouldn't the bankers managing their funds kena more jialard than the property agents? 

From the news report.

They all like to pay cash 

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Throttle2

Throttle2

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On 8/18/2023 at 10:46 PM, Jellandross said:

Wouldn't the bankers managing their funds kena more jialard than the property agents? 

Sure. 

I wasnt discussing who kena more.   To me, everyone has a part to play, more so for licenced people like property agents, bankers, insurance agents etc….  When you are licenced, it comes with a certain set of responsibility and duty.  
 


 

 

 

 

 

 

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Throttle2

Throttle2

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On 8/18/2023 at 10:44 PM, Jellandross said:

Are Cyprus ppl descendants from Tiongs?

fhnabbed180823.jpg?itok=XPR3F6si

 

And who says you cant judge a book by its cover….🤣😂🤣😎

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Kopites

Kopites

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(edited)
On 8/18/2023 at 8:25 PM, BanCoe said:

Ours is kachang puteh compared to Kangaroo’s 

https://amp.smh.com.au/national/nsw/property-grab-afp-smashes-alleged-10-billion-chinese-money-laundering-operation-20230201-p5ch7k.html

Can only get approximately 10 condo units here. 

---------------------

Suburb aspirations: the 360 hectares of land on Cawdor Road was bought by Zhaohua Ma for $47 million in August. 

2173c977500e64653fae1f15ead3dd95277192b6.jpeg

Edited by Kopites
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