Singaporean woman linked to syndicate founded by scam kingpin Chen Zhi arrested

  • Have you been Scammed?
    Follow this advisory from National Crime Prevention Council (NCPC) or call ScamShield Helpline 1799. More info

A Better Tomorrow

High Supremacy Member
Joined
Oct 12, 2016
Messages
35,792
Reaction score
6,568
Great job done. Nowadays anyone can get SG citizenship so easily. Makes no diff if she is from China-pore. :s13: :s13: :s13:

Let's see how deep investigations can go, hokay?
 

A Better Tomorrow

High Supremacy Member
Joined
Oct 12, 2016
Messages
35,792
Reaction score
6,568
Wonder why she returns to SG?

MAYBE...

1. No more money.

2. Someone reported her as an illegal alien and the authority of the country that she was living and hiding arrested her at home.

3. Sick and fed up of living as a Fugitive and always look behind her shoulder to see anyone following her.
Or to close case so that no more dirt can be digged further.

How much is given to take the rap?
 

Joe Mahmood

Arch-Supremacy Member
Joined
Jul 4, 2019
Messages
23,771
Reaction score
8,784
Or to close case so that no more dirt can be digged further.

How much is given to take the rap?
I guess she is doing it for her own safety since being caught oversea and then being imprisoned in a foreign land or send to China and face death sentence she would rather face the music back home in Singapore.
 

A Better Tomorrow

High Supremacy Member
Joined
Oct 12, 2016
Messages
35,792
Reaction score
6,568
I guess she is doing it for her own safety since being caught oversea and then being imprisoned in a foreign land or send to China and face death sentence she would rather face the music back home in Singapore.
Stay alive and kicking first. No amount of money can buy safety. Besides, no canning for women, right?
 

Spike

High Supremacy Member
Joined
Apr 1, 2022
Messages
42,507
Reaction score
44,190
The government is not doing enough to stem kingpins and scammers from using Singapore as a laundry machine.

Just like a healthy diet and lifestyle contribute to good health, a healthy bank system should have stringent processes in place to catch irregularities quickly before the situation worsen.

$700M assets were not accumulated overnight.
 

Dudick

Supremacy Member
Joined
Sep 13, 2004
Messages
9,435
Reaction score
4,884
Came in hoping to see a chio bu, very disappointed. How can someone so rich the taste in woman so bad??
 
Important Forum Advisory Note
This forum is moderated by volunteer moderators who will react only to members' feedback on posts. Moderators are not employees or representatives of HWZ Forums. Forum members and moderators are responsible for their own posts. Please refer to our Community Guidelines and Standards and Terms and Conditions for more information.
Top