S’pore firm previously involved in HDB projects among firms sanctioned by US in cybercrime probe

[tatsit]

Tunk Lok Signatures, Teochew Restaurant Huat Kee or Tóng Lè Private Dining?

 

[Jo13jo]

No one lying lah. Hdb just say they never engage Khoon directly. Khoon say they are electrical subcon for several hdb project means the main con engage them. No conflict

If no direct engage, the main con should be the one tio awarded right? How come is sub con?

Machiam like teacher gave home work, 小明 ask his young brother 阿強 to do for him, and 阿強 did a good job. Without knowing the work was done by 阿強, teacher should praise 小明 and give sticker to him only right?

 

[tian_yibang]

In another negativity news for HDB , after kanna whack 9696 by that reno guy

 

[Notbbfa]

yeah lor indirectly directly is no count one lor!

People started to resign from 22 Oct. Wonder if they running road.

Also in bef chen, fujian, hdb, dinner

Not simpur case.
More and more tio sexposed and more and more desperate to 切割 deny relation with the launderers…

Later dinner pics at some restaurant leaked out

they paktor mai kaciao rah!

 

[enimen]

Where is this Chen zhi now?? Better catch him fast fast

 

[Joe Mahmood]

This case is much much much huge amount than the Fujian gang scam in sg.

I reckon the U.S. Intel Agency knows what is happening and who are involved in SG. What happens if they release all the information about money laundering in SG. They only release a tip of their intel info to the world. So what happens to SG Gov don't they know about this or they know but closed one eye and 'BUAT BODOH SAJA." I think the Chinese Intel Agency knows about this money laundering in Singapore too.

 

[fly1111]

https://www.straitstimes.com/singap...ng-firms-sanctioned-by-us-in-cybercrime-probe

The US Treasury sanctioned Khoon Group for links to Chen Zhi, a tycoon accused of leading a major cybercrime organisation in South-east Asia.

Khoon Group denies involvement, stating the sanctions will not have adverse effects, while its website went offline.

Chen Zhi acquired 55% of Khoon Group in 2023, making him the controlling shareholder in the Hong Kong-listed firm.

So they deny involvement as chen zhi is running d biz as major shareholder?

Great article as usual by state owned propaganda new agencies.
Basically what I to trying to say is that it’s okay for gov to work with Scranton entity so long it’s a sub contractor

 

[dezzo69]

Where is this Chen zhi now?? Better catch him fast fast

china now is too dangerous to go back to so most likely hiding in golden triangle states.

 

[enimen]

china now is too dangerous to go back to so most likely hiding in golden triangle states.

Maybe he is engaging a plastic surgeon to help him do an extreme makeover liao. If successful, most likely Chen zhi the person will no longer exist

 

[dezzo69]

Maybe he is engaging a plastic surgeon to help him do an extreme makeover liao. If successful, most likely Chen zhi the person will no longer exist

correct. make over and new passport. easily done at the golden triangle. observers have said this was how Jho Low escaped.

 

[dambio]

they paktor mai kaciao rah!

Hope their rs was taken to a whole new level

 

[dambio]

Great article as usual by state owned propaganda new agencies.
Basically what I to trying to say is that it’s okay for gov to work with Scranton entity so long it’s a sub contractor

Whiter than white. It's always external factors or someone else fault.

 

[qcy888]

So long as their hands are being greased, these white crooks are not bothered whether companies awarded public contracts are involved with scammers or not. 65% really are daft!

 

[qcy888]

This case is much much much huge amount than the Fujian gang scam in sg.

I reckon the U.S. Intel Agency knows what is happening and who are involved in SG. What happens if they release all the information about money laundering in SG. They only release a tip of their intel info to the world. So what happens to SG Gov don't they know about this or they know but closed one eye and 'BUAT BODOH SAJA." I think the Chinese Intel Agency knows about this money laundering in Singapore too.

The white crooks will buy more US military planes to convinced US to keep this dirty secret under the carpet. A bunch of crooks and liars wearing white to fool 65% that they are just earning "clean" wage.

 

[johnsonheng]

This case is much much much huge amount than the Fujian gang scam in sg.

I reckon the U.S. Intel Agency knows what is happening and who are involved in SG. What happens if they release all the information about money laundering in SG. They only release a tip of their intel info to the world. So what happens to SG Gov don't they know about this or they know but closed one eye and 'BUAT BODOH SAJA." I think the Chinese Intel Agency knows about this money laundering in Singapore too.

My guess and worst fear is USA government will use the info if they have proof that our minister is involve to nego with our government And if sg refuse to provide details they might threaten to sanction sg .

Well with Trump. Anything is possible

 

[dambio]

So long as their hands are being greased, these white crooks are not bothered whether companies awarded public contracts are involved with scammers or not. 65% really are daft!

N getting ever closer with tat country. They're learning from them in silencing ppl n more censorship. Well done for them.

 

[dt1002]

My guess and worst fear is USA government will use the info if they have proof that our minister is involve to nego with our government And if sg refuse to provide details they might threaten to sanction sg .

Well with Trump. Anything is possible

Nowadays scammer have our of identity number. Not sure these data worth how much per head to get disclose.
The increasing number of companies handling financial transactions that employ a diverse, multinational workforce .