US sanctions 3 Singaporeans in global fraud takedown tied to Cambodian scam empire

[archie7]

sg too open to everything without doing proper due diligence

allow FT/PR without proper checks
let pple park money buy properties without proper checks

think SG become SIN city soon or later

 

[Joseph12]

I am infinitely sure that among the thousands of civil serpents who had any minor/major involvement or interaction with washing machine PRCs, a few would have at least thought "hey, something's not right."

But ours is a hierarchal system and culture, so some red or maybe even beige flags aren't brought up for further investigation. What if Ho Jinx gets angry? Cannot offend the Empress Dowager, right? Our superiors approved it, so we shouldn't rock the boat and ask probing questions.

The entire world knows that this country is now a hotbed for dirty money. We have already developed such a filthy reputation in such particular matters that even now, right or wrong, if it is perceived to be wrong, it is wrong.

And the allegations will stick, the country will be further besmirched, even if a detailed investigation eventually clears us.

You know how CJC used to have that reputation of the highest abortion rate amongst all the JCs nationwide? There was never any proof, only gossip, because CJC had a co-ed hostel, but the rumour stuck around for decades.

We're seeing it happen now to an entire country.

PAP wansui!

Nah

Why do you think so many audit issues every year and the audit isn't anywhere close to 100% audit

The problem is civil servants are simply like that
It's not their problem or job so they don't care

 

[tree trunk]

wad u expect when u simply have meal with fishy people

 

[RedEyesFan]

Some politicians must be frantically checking their camera roll now.

Private Su-Goi dinner(s)!

 

[JustKidding]

成何体统… how can…

 

[moonlighter_sg]

Waiting for the next juicy dinner photo.

 

[psyger-zero]

We keep laughing at their kk scam city 原來幕後主腦is in sinkland

like delta variant turned sinkie variant?

 

[psyger-zero]

It is a very misleadng title. Our government should asked them to take down the post.

no pogba means true!!!

 

[yesman2978]

https://www.channelnewsasia.com/asi...-chen-zhi-us-crypto-scam-what-we-know-5405601

 

[marksnow44]

Proof that $$$ flowing in SG are all dirty, need the better washing Machine.

PAP relentless quest for Billionaires and Billionaires without checking their $$$$ is a total Failure.

 

[snowblaze]

I think we should hang these scammers. No more 5 years 10 months or any jail.

 

[moonlighter_sg]

no pogba means true!!!

The post is dated today's late afternoon. Pogba office closing shop. Wait for a few days for updates.

 

[moonlighter_sg]

Proof that $$$ flowing in SG are all dirty, need the better washing Machine.

PAP relentless quest for Billionaires and Billionaires without checking their $$$$ is a total Failure.

It is the bank not doing due diligence to check their deposited fund.

 

[Joseph12]

I think this exposes how the government vets applications for family.offices to be F UP

What exactly is the procedure to vet for these family offices?

 

[The_Davis]

Who are the Singaporeans involved?

must post their picture big big esp Wan Bao guy

 

[Joseph12]

Proof that $$$ flowing in SG are all dirty, need the better washing Machine.

PAP relentless quest for Billionaires and Billionaires without checking their $$$$ is a total Failure.

Long time ago all.the Indonesian money coming into Singapore
Bet it was even worst then

 

[Suporter]

Got pics of dinner functions ?

 

[samba fan]

Money laundering hub

 

[Joseph12]

It is the bank not doing due diligence to check their deposited fund.

These days due to the money laundering thing even buying properties you need to sign this and that

I wonder what due diligence is done for these family offices

 

[babysimba]

Laundering money is not just washing illegal money but blood money which is indirectly supporting drug/human/child trafficking and thousands of families destroyed from scams.

We have such strict anti-money laundering to the extent it infringes the privacy and restricts the freedom of law-abiding citizens who use money for legitimate purposes. And yet when there are actual billions being laundered, the perpetrators get treated leniently by getting jailed for 1 year.

Why such difference in treatment? Smart people can go connect the dots themselves. Say more will get sued.