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

[BBClone]

Some say it’s shunted from mainland China to be washed, that’s how certain ministers from CCP got eliminated recently. They were tracking the money trail.

 

[Laguna123]

Do you think these fujian gang are just puppets controlled by a mastermind?

 

[Lifeisgoodagain]

Y no sinkie do that

U think would be criminals go into such activities thinking they will be caught?

with such a high chance of being caught who wanna do?

simple logic

 

[jumpthepig]

First you must be a Fu Jian Ren.

Next you must follow their surname.

Need to join this association or not?

https://en.wikipedia.org/wiki/Singapore_Hokkien_Huay_Kuan

 

[Redbull1628]

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

Earn is other ppl…they wash

 

[fortunecat]

Singapore doesn't question where the money comes from.

How someone so young can earn billions. Doing what work or business?

That's why these crooks will go to SG.

In some countries in first world they will ask.

SG doesn't.

They came rich, so why ask? If they were working here for years then suddenly become millionaires/billionaires then can be sure they will be investigated

 

[Ironside]

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...

Why now and for quite a while no more news on the four big families in 果敢?

 

[Ironside]

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

Maybe interpol

 

[cyke69sg]

They came rich, so why ask? If they were working here for years then suddenly become millionaires/billionaires then can be sure they will be investigated

Dont ask then you get criminals go to SG to launder their money.
But that's the objective right? Got money good. No need bother how it came about.

 

[Ironside]

Dont ask then you get criminals go to SG to launder their money.
But that's the objective right? Got money good. No need bother how it came about.

Sure bo? My friend put FD one mil in Hong Leong, asked until his grandfather company's name.

 

[mooseolly]

Initially, they started by scamming their own people, after that these people go global under other nationalities and scam other nationalities. Brilliant.

 

[wongkc]

For comparison... SGPools monopolized whole SG betting on lotteries and sports also only 10B revenue per year... profit is only around 500mil...

 

[fortunecat]

Dont ask then you get criminals go to SG to launder their money.
But that's the objective right? Got money good. No need bother how it came about.

If they came rich and money already in their state banks, means already laundered elsewhere, not really our business liao. That's probably why their sentence are so light? If laundered billions here only get a year or two jail is unbelievable

 

[cyke69sg]

Sure bo? My friend put FD one mil in Hong Leong, asked until his grandfather company's name.

Your friend how old? Work as what?

Unusual though from what I heard.

Maybe.....is cos your friend is SGrean.

 

[Ironside]

Your friend how old? Work as what?

Unusual though from what I heard.

Maybe.....is cos your friend is SGrean.

He is a local. His money from inheritance.

 

[Travis_Touchdown]

scams rohz... maybe most of the $ come from scamming the stinkies here de... came back here to launder... the irony...

 

[vespaguy]

First you must be a Fu Jian Ren.

Next you must follow their surname.

and your face must be easy enough to sketch.

 

[cyke69sg]

He is a local. His money from inheritance.

Thats why.

Local SGrean they will question.

Foreigner they dont.

 

[Toiletpaper80]

They satki

How are they satki, they got caught so fast.. i'd say they r just normal AT

 

[alex22]

How are they satki, they got caught so fast.. i'd say they r just normal AT

Not just normal, have multiple passport and nationality notch simpur