A 3 Billion Dollar Question: How Fujian gang earn such income?

Nanduleg

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They run scam compounds in Myanmar, Cambodia, friendly commie counties.. and use SG as their offshore banking location to store their ill wealth..
When the main owner commie threatened with action, the friendly commie pretend ( the wassal state) , fake action...
 

volarth

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Would be interesting to know distribution between scams (there has been SPF and other countries reports on how much was lost) and online casino.
 

Pearce

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Hijack the thread.

Can government use the money after confiscate to boost economy or cannot use at all
 

Money no have

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Hijack the thread.

Can government use the money after confiscate to boost economy or cannot use at all
Of course cannot la.
According to ppl here,
Later will tio bad karma de.

but the question is who will tio karma for using immorally earned money.
 

kongguan

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They run scam compounds in Myanmar, Cambodia, friendly commie counties.. and use SG as their offshore banking location to store their ill wealth..
When the main owner commie threatened with action, the friendly commie pretend ( the wassal state) , fake action...
If this is true then its in the Onus of SG gov to welcome more of these money.

Let these scums put in the effort and scam & con then once they launder enough here, get them caught and just confisicate everything.

This is win win for our country.
 

testerjp

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By right we need to return the money to victims.

But I think they can't prove that they really run those scam centres. So the charge was mainly just money laundering that's why let off so easily.

Most of them should be release in the coming months. :o
 

Laguna123

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How come they have been here for so many years then recently caught them? Must be someone behind all these tip off?
 
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