inlinesix Hypersonic August 30, 2023 Share August 30, 2023 Singapore’s banking giants embroiled in billion-dollar money laundering casehttps://www.straitstimes.com/singapore/dbs-ocbc-among-creditors-to-alleged-money-launderers-singapore-firms ↡ Advertisement 1 Link to post Share on other sites More sharing options...
Wt_know Supersonic August 30, 2023 Share August 30, 2023 seems like spore governance system is “broken” or the opportunity is too much to “miss” ? Link to post Share on other sites More sharing options...
Benarsenal Turbocharged August 30, 2023 Share August 30, 2023 https://www.channelnewsasia.com/singapore/billion-dollar-money-laundering-online-gambling-luxury-cars-crypto-cash-3734026 Just what we suspected, all these jokers drive up COE prices. Look at the cars they bought: Range Rover, Mercedes C63 S AMG, Toyota Alphard TMD Link to post Share on other sites More sharing options...
inlinesix Hypersonic August 30, 2023 Share August 30, 2023 On 8/30/2023 at 6:50 PM, Wt_know said: seems like spore governance system is “broken” or the opportunity is too much to “miss” ? Due to sheer volume of transactions, it is harder to detect suspicious transactions. 1 Link to post Share on other sites More sharing options...
inlinesix Hypersonic August 30, 2023 Share August 30, 2023 On 8/30/2023 at 6:58 PM, Benarsenal said: https://www.channelnewsasia.com/singapore/billion-dollar-money-laundering-online-gambling-luxury-cars-crypto-cash-3734026 Just what we suspected, all these jokers drive up COE prices. Look at the cars they bought: Range Rover, Mercedes C63 S AMG, Toyota Alphard TMD All these Cat B le Link to post Share on other sites More sharing options...
Wt_know Supersonic August 30, 2023 Share August 30, 2023 On 8/30/2023 at 7:08 PM, inlinesix said: Due to sheer volume of transactions, it is harder to detect suspicious transactions. huh? isn’t sheer volume trigger red flags who buy RR, Bentley, Ferrari, Lambo, Alphard (in dozens)? 1 Link to post Share on other sites More sharing options...
inlinesix Hypersonic August 30, 2023 Share August 30, 2023 On 8/30/2023 at 7:13 PM, Wt_know said: huh? isn’t sheer volume trigger red flags who buy RR, Bentley, Ferrari, Lambo, Alphard (in dozens)? Our banking system handles large volumes of transactions. Maybe these ppl take loan to buy Link to post Share on other sites More sharing options...
Benarsenal Turbocharged August 30, 2023 Share August 30, 2023 On 8/30/2023 at 7:09 PM, inlinesix said: All these Cat B le Ya that's why Cat B 130k record high 1 Link to post Share on other sites More sharing options...
Atonchia Supersonic August 30, 2023 Share August 30, 2023 https://www.asiaone.com/singapore/148m-pinnacle-duxton-flat-sold-new-record-breaking-deal#Echobox=1693281065 Must at least be PR right? Link to post Share on other sites More sharing options...
Playtime Twincharged August 30, 2023 Share August 30, 2023 On 8/30/2023 at 8:39 PM, yishunite said: So not only we imported worlds inflation we also imported billions of laundry money. Tip of iceberg? Is time to worry about our children. At this rate, their lives won't be better than ours, they'll NEVER be able to afford what we have now 🤔 3 2 Link to post Share on other sites More sharing options...
mersaylee Hypersonic August 30, 2023 Share August 30, 2023 On 8/30/2023 at 10:17 AM, Blueray said: DBS and OCBC Too clean...more liddis...😁 1 5 Link to post Share on other sites More sharing options...
Atonchia Supersonic August 30, 2023 Share August 30, 2023 On 8/30/2023 at 7:08 PM, inlinesix said: Due to sheer volume of transactions, it is harder to detect suspicious transactions. sounds like ,"人海战术" 1 Link to post Share on other sites More sharing options...
Throttle2 Supersonic August 31, 2023 Share August 31, 2023 On 8/30/2023 at 6:42 PM, inlinesix said: Singapore’s banking giants embroiled in billion-dollar money laundering casehttps://www.straitstimes.com/singapore/dbs-ocbc-among-creditors-to-alleged-money-launderers-singapore-firms I was waiting for it…heehee 1 Link to post Share on other sites More sharing options...
Atonchia Supersonic September 3, 2023 Share September 3, 2023 On 9/3/2023 at 12:31 PM, yishunite said: https://www.straitstimes.com/singapore/courts-crime/bedok-resident-behind-185-companies-nine-are-linked-to-billion-dollar-money-laundering-bust Lol I guess these kind of thing only obvious after Wang Yi visit? 😶 41 yrs old naturalised Singaporean. Previously from Shanghai. All in 30s and 40s, all from China with some holding foreign passport. Only this guy said he hadn't received a single cent. 1 2 Link to post Share on other sites More sharing options...
Throttle2 Supersonic September 3, 2023 Share September 3, 2023 On 9/3/2023 at 1:04 PM, Atonchia said: 41 yrs old naturalised Singaporean. Previously from Shanghai. All in 30s and 40s, all from China with some holding foreign passport. Only this guy said he hadn't received a single cent. Oh so live in hdb and drive secondhand car means no fault by default . Wah very steady hor this guy. play the victim card too, heeeheee 4 Link to post Share on other sites More sharing options...
Playtime Twincharged September 3, 2023 Share September 3, 2023 On 9/3/2023 at 1:04 PM, Atonchia said: 41 yrs old naturalised Singaporean. Previously from Shanghai. All in 30s and 40s, all from China with some holding foreign passport. Only this guy said he hadn't received a single cent. Receives bitcoin lor.... Planning next move to usa or EU once his target reached. 1 1 Link to post Share on other sites More sharing options...
Atonchia Supersonic September 3, 2023 Share September 3, 2023 On 9/3/2023 at 1:25 PM, Throttle2 said: Oh so live in hdb and drive secondhand car means no fault by default . Wah very steady hor this guy. play the victim card too, heeeheee Just hope he don't get discovered bundle of notes. Hahaha... Then hard to explain. Unless say cash received was buy other companies... Starting more self service laundromat at HDB. Link to post Share on other sites More sharing options...
Atonchia Supersonic September 3, 2023 Share September 3, 2023 On 9/3/2023 at 1:29 PM, Playtime said: Receives bitcoin lor.... Planning next move to usa or EU once his target reached. Probably that's why all are in their 30s and 40s, more tech sauvy and utilise on tech. Much easier to handle than loads of cash bundles or precious metals. ↡ Advertisement 1 Link to post Share on other sites More sharing options...
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