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Busted! Cash, cars, homes seized in massive $1 billion anti-money laundering blitz

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Description Busted! Cash, cars, homes seized in massive $1 billion anti-money laundering blitz

Comments Busted! Cash, cars, homes seized in massive $1 billion anti-money laundering blitz

dirty money flowing into singapore was no secret Comment from : fred lacroix

WELCOME to Cambodia kingdom of Impossible xD Comment from : hale luya

Well done, Singapore Strong deterrance to those who defy national laws and regulations Comment from : Ernna

Perhaps our Singapore govt would have turned a blind eye if not pressured by China to arrest them? After all, they were contributing to our economy Comment from : Joo

Lol, doing unethical business the govt (cartel) does?! Gambling, Liquors, Cigarettes, Banking, Drugs (like mRNA jabs)?! 😅 Comment from : Joo

I suspect they were cleaning money from narcotics and the massive cyber-crimes in Laos, Cambodia and Myanmar Comment from : Christian Kabano

Good morning from Papua New Guinea❤❤ Comment from : Yipma Baruya

OMG! S'pore is so lazed with foreigners ,it attracted foreign gangsters to operate here!! Comment from : antonette chan

Why most countries oppose money laundering? Whats the bad side to it? Comment from : zilverheart

I was not able to get a couple of thousand dollars in new notes in preparation for my niece’s wedding from the banks How did these foreign criminals manage to stock up millions in S$ in new notes? Something is not right with the practices of our local banks Comment from : Lynn Lee

May i ask will those been scammed be pay back or the government will keep all the money and properties nabbed?😮 Comment from : Ng Cheekhee

Which country provided Singapore the details of the suspects with such accuracy? of course China Comment from : John Yao

The Government has to be stricter in checking and verifying these Chinese before granting them WPs, EPs and PRs And how did $1 billion flow into the country easily when $20k movement in my bank account raise red flag? Are the banks and the policing authorities doing their duties in reporting these humongous funds movement? Comment from : Emeritus David Teo

Does Laundered money spent in luxury homes grow the GDP? Jacking up GCB prices the most or fastest? Comment from : Longan Lee

now the question is Can China reclaim this $1B from Singapore? Comment from : Chen Y

According to Straits Times report, "All 10 charged in billion-dollar money laundering case held S’pore employment or dependant’s passes"brbrPerhaps ICA can explain why these foreign nationals were issued passes in the first place Comment from : Tw1st3r Fat3

Can we delay the 9 GST implementation for now? Comment from : MT zzz

Most are from PRC China with different citizenships Comment from : Rahmat

eh china just say china la those guys can buy passports leh Comment from : Roypul fpv

The job well donebusted all and expose them worldwide so that other financial institutions will be alert to those white collar criminal and will be list them under sanctionapprehend them and nice job AMLA team Comment from : Ben Faiz (BF)

Singapore Police Force excellent work!! Must also catch the criminals' masterminds next Comment from : stellar

SPF deserve a bonus! Comment from : Nazmi Mustafa

WHITE CRIMESbrSHOULD HAVE DEATH SENTENCES # # # # Comment from : teo88888able

Will they be caught, if China ccp had not initiated for their arrest? Comment from : acer

In many countries, even dogs n monkeys are treated v nicely! Comment from : mii07

Return the scammed victims their money! Comment from : Vox Hydra

Hopefully those 1 billion goes back to our central bank and become clear money for our treasury Thank you to those 10 people for contributing $1 billion to Singapore’s wealth Comment from : Nigal99

Money laundering is the life blood of SG These PRCs were arrested probably because they laundered money for Russia's war in Ukraine and CIA wasn't happy The billions they bring through SG's banking system and the tax revenue from their cars, properties and luxury goods purchases all contribute to our coffers Comment from : XianYang Huang

How can we allow these foreigners to spend 1 billion here with no KYC Some negligence in checking is happening Comment from : Mail Vessel

Is it true one of them is head leader of a gang? Comment from : jialat boleh

Is this the reason why Singapore properties prices have shot up over the last years? Money laundering ? Comment from : Loke Chan Mun

"How much money do you have?"brbr"Yes" Comment from : Haydenwee09

They are confirmed guilty man Such a big operation won't be arrested without evidence Jail time for these foreigners Comment from : Loh Ti

Great Job Singapore Police Force THANK YOU❤❤❤ Comment from : Peter Nelson

@johnny-ih5esbrAnd how visas issued to them to remain here for so such long term?? Its the negligence of ALL the relevant authorities concerned Comment from : GABRIELE EA

KUDOS 👏🏻👏🏻TO THE AUTHORITY OF THE SINGAPORE POLICE FOR AN EXCELLENT ROLE WELL DONE! I BELIEVE IT HAS TO BE WITH THE INVOLVEMENT OF SOME SINGAPOREANS INVOLVED,OTHERWISE HOW COULD THEY MANAGED TO BUY HIGH- END PROPERTIES WHICH ARE IN FAVOR OF SINGAPOREANS ONLY🤔🤔?? SINGAPORE 🇸🇬 IS NOT A BREEDING GROUND FOR LOCUSTS FROM ANY COUNTRIES AND HOPE THAT THE RELEVANT OF THE SINGAPORE 🇸🇬 GOVERNMENTAL AUTHORITIES CONCERNED OUGHT TO LOOK INTO THOSE FILTHY RICH PRC WHO ARE BUYING TOWERS AND HIGH END PROPERTIES HERE WHAT'S THERE CATCH?? SINGAPORE 🇸🇬 SHOULD BE MORE ON THE ALERT 🚨, PARTICULARLY BY GIVING OUT CITIZENSHIPS LIKE SANTA 🎅 CLAUS 🤶WITH THE INFLUX OF PRC ON OUR SOIL!! Comment from : GABRIELE EA

united states must be very angry with Singapore - for busting crypto scam Comment from : recycle

bEither way, everyone is Chinese Their origins is the communist China No wonder, most of the crimes committed in Singapore are by the ethnic Chinese, either Singaporean or from the main land/b Comment from : Stephanie Hale

So you still want 10 million prcs here? Hmmmmmmmmmmm Comment from : Ry Lee

When the head of the Law and Home affairs is engrossed with building his fiefdom and own Istana, this is what happens in his domain How could it have gotten so big? Negligence? Comment from : The Oracle

They must be punished for the crimes they committed, scamming so many people's money And make sure that they will not have a chance to do it again Comment from : randy mun

Lots of company doing money laundering this is only 0001 Comment from : Maipenrai

Under CCP regime administration, China is one of the major and large theft and scam exporting activities nowadays (as the population is learning from the government officers corrupt practices) Just imagine the huge population they have and exporting those people to the rest of the world It will create massive issues eventually for the world due to their corrupted mindset when border gate is opened for them to come in Comment from : Adrian Tan

Please donate all the seized money to all singkaporeans as gst voucher Comment from : fidel catsro

Our present government is unlike LKY but now these 4g have no brain and not down to earth, they only care for themselves and our citizens are blind to continue believing them Comment from : Ong Huat Sim

PRC human trafficking syndicate, I believe this is merely scratching the surface, a theatre of sorts Comment from : Broski Snowski

So what happen to the seized money,property and car? Contribute to our reserve?? Comment from : Jasmine Chia

LKY gone, Singapore become the laundering market whereby our government is keeping one eye closedno wonder our country is not as safe as before Comment from : Ong Huat Sim

Confiscate the money to add to our reserves please Comment from : Ylei N

They are not citizens or PRs but they were arrested in some good class bungalows Who own those GCBs? Comment from : john ny

Must jail for life Comment from : Ong Huat Sim

Also don't forget sg scams city, good luck Comment from : KSu KS

So lack are our Border Guards, are we going to spend more money $$$$ on Defence? Comment from : Alex Hardie

We should Cane them If they are not severely punished more will be Undesirable Elements will be here Comment from : Alex Hardie

What's clean money? What's dirty money?br"There's no such thing as good money or bad money There's just money" - Lucky Luciano Comment from : liar liar

Please have this news in YT in Chinese language That would be great Comment from : Mary

Hapy for govt confiscste $ n contribute to XG reserve Comment from : Jimbaran Residence

Are they involve in those kidnappings for scamming in Cambodia? Comment from : Lai Chee Wai

what will happen to these assets eventually? Comment from : Jarod Zhang

The time is right, it's not too late to change Comment from : Stara

all penalties are too light except death Comment from : ys ng ng ys

This group are from China Fujian, they are not really scammers, but they are well-known for money laundering and other criminal activities They hold Vietnam or other neighbouring countries passports and formed a "village" in Sentosa by buying up properties there They have been around Singapore for 1-2 years Comment from : John Lim

Worst journalism I’ve ever seen in my life Comment from : Jgnod

You can see these pretentious chinese in high end shopping malls buying luxury stuffs but don't seem to have any real jobs Comment from : GGC

Please refund the scammed victims their money once investigation is concluded Comment from : CyberMew

All china man! But local Chinese media like channel 8 (china 8) and chinese radio Chinese newspaper left out this detail, only mentioned their nationalities which china not included All of them still holding on china passport, sure all their passports from different countries are having different names and identity This is typical china man for those who love china so much this one billion including those money from local scam victims Comment from : moonlightaffairs

While many unfortunate Singaporeans were scammed by scammers and these scammers are happily enjoying their high-end luxury lives on our land 🤬🤬🤬 Comment from : SG Future

so who gets all those stuff? government luh Comment from : Ashborn

Many so-called Family Offices sudden here is something fishy going on Just like neighbourhood blossoming hair cut $4 - $6 shop, almost all are China Barbers and with whose money? Comment from : Clementi Hammock

Those involved in criminal activities must be caught and punished There are many opposition party members involved in police investigation for criminal offences - pritam, charles yeo, lim tean, hsien yang, etc The crimes include lying under oath, criminal breach of trust, illegal stalking, forgery, etc Justice must be served! 🤣🤣 Comment from : Anzia R

First! Comment from : ET S

These scammers scam our moneys, so please do not give in to china demand for the moneys, heard they sending a vice minister here for their illegal gains Comment from : Danny Tan

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