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

[archie7]

https://www.channelnewsasia.com/sin...ies-sanctioned-us-action-crypto-scams-5406096

Checks by CNA found that 14 of these entities were registered at the same Singapore address – 2 Jalan Kilang Barat in Bukit Merah.
So many companies using same address.....not 1 company but more 14 companies....why our authority would not feel suspicious...

Ms Chen Xiuling and Mr Nigel Tang Wan Bao Nabil locally breed Singaporeans or new citizens ???? Is it US detected the crime n frozen their money then the "sinkies" got info causing to 38-year-old Chen to run road first???

$$$ number 1 for SG

 

[crunsik]

https://www.channelnewsasia.com/sin...ies-sanctioned-us-action-crypto-scams-5406096

Checks by CNA found that 14 of these entities were registered at the same Singapore address – 2 Jalan Kilang Barat in Bukit Merah.
So many companies using same address.....not 1 company but more 14 companies....why our authority would not feel suspicious...

Ms Chen Xiuling and Mr Nigel Tang Wan Bao Nabil locally breed Singaporeans or new citizens ???? Is it US detected the crime n frozen their money then the "sinkies" got info causing to 38-year-old Chen to run road first???

Our authority only react. Pple raise alarm then they start work

 

[matrix05]

Good. Buy DBS.

 

[buzzlightyear852]

temasek?

hmmm

no idea why the image of the strangers having dinner together suddenly came to my mind

 

[Sen Sen]

Sgd song song leh. Not surprising what?

 

[nid2doit]

Myanmar and Scambodia should be kicked out of ASEAN, but ASEAN garments are either complicit or closing one eye.

 

[Jo13jo]

Which banks they open account with no KYc done meh

KYC done but if management approved, no report to MAS got what use?
Last time Falcon bank also got many happy days with 1MDB until Jib Gor 下台 then things turn differently…

 

[orpisia]

No head no tail

 

[Smarty22]

Fujian biggest export is scammers and launderers

 

[weiess]

friends who??
sai hitting the fan again??

 

[dambio]

har?who the hecks that?

https://forums.hardwarezone.com.sg/...-linked-to-spore-firms.7164238/post-157607666

D ppl linked in tis case

 

[bigrooster]

Some politicians must be frantically checking their camera roll now.

They can start engaging some time-tested "professional photo cropper".

 

[glarerder]

Can sleep well?

Mabbe they have a pool of money at home they're swimming insai ebery nite to phweel song

 

[KPO_SAHM]

temasek?

hmmm

no idea why the image of the strangers having dinner together suddenly came to my mind

The gangs also from fujian . Surname not Su but Chen.jusy wondering how many more fujian gangs here "not detected "

 

[SaintPeachie]

Another from china

 

[buzzlightyear852]

The gangs also from fujian . Surname not Su but Chen.jusy wondering how many more fujian gangs here "not detected "

regardless what surname
im sure they all are somehow linked

how many more undetected + how many strangers dinners going on? just that now probably dun dare take pics scared tio leak

whatever it is
we all know something is definitely gg on

 

[joshwong11]

our banks got loan exposure to his companies?

 

[Kiton12345]

That’s an interesting observation. We’re a precast violence producer haha

Yeah, and I hope more attention can be called to this.

Especially with this kind of negative narrative, because if there's 1 thing that holds true, it is that the system only cares about optics.

So the more attention and negative such instances are positioned in, the more pressure there is to clean up house.

 

[dreamcast18]

Do u think our local news would investigate such news?

investigative news reporting only limited to "health spas"

 

[johnsonheng]

According to this news article, most of these 9 Tawainese companies linked to a Singaporean - 林忠良LIM ZHONGLIANG. This one no sanction?


https://tw.news.yahoo.com/回魂計-柬埔寨詐騙-涉案台灣9公司-據點竟與周杰倫同棟大樓-130540136.html

maybe he is the rat who rat out all the people for reduce punishment.