Singapore Money Laundering Case Embroils Banking Giants

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Title	:	Singapore Money Laundering Case Embroils Banking Giants
Lasting	:	1.34
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Views	:	8,2 rb

The rush to welcome the ultra rich in Singapore was an obvious future problem , as actions like this attract criminals and organised crime , and it has made life very difficult for ordinary citizens as house , food , water , electricity prices have risen due to penuries Singapore is overpopulated and unsustainable
Comment from : Paul Rice

Offshore companies r in Singapore often disguised as private equity firms with a portfolio of assets and currencies for wealthy investors enjoying the benefits of no capital gains tax or inheritance taxes
Comment from : G Ha

what's more, you only need to know this city state is a money laundering city and there are lots of money launderers there sucking up assets such as properties, motorcars, branded watches and brand bags, precious metals and precious stones etc
Comment from : jiekejienai777

Singapore loves dirty money! 🤣😂🤣😂
Comment from : Meri Liu

This type of criminal activity is also happening in the state of New York It is a mess out here Billions of dollars have been stolen from me personally And no one in the government will help me Look up this lawyers name in any New York State court, Scott A Lazar He has forged documents and signatures None of the signatures in any of his litigation papers are his and he has had about three different people forge his signature He and Cracker Barrel has stolen over 12 billion dollars from me When I complained, it falls on deaf ears in the NYS government
Comment from : King Kris Lord

Most of the 10 people involved are Chinese 🇨🇳 brBut somehow they hold passports of other nationsbrFor example, the 2 masterminds are Chinese, but they claim themselves Cambodians
Comment from : Arabic Reja

$1B money laundering case shows Singapore is a haven for Chinese money laundrers
Comment from : Last Chang

No hope for America now, exactly every 7 days the debt increases by 100 billion and it seems within 2 weeks it will reach $33 Trillion Just declare default at least America will be able to payout its defaulted value in 5-10 years
Comment from : praveen ram

Many Chinese traitors move money to Singapore from Hong Kong, the party central know who and what accounts they have in Singapore China will not forget, Singapore will pay back
Comment from : Sanjay Guddersson

Sateesh Peetha endeavors to win Nobel Prize

Atleast Singapore Government openly took action but other countries know what is happening but they don't take any action Singapore atleast want to thrive on merit basis and attract talent but they have got lot of scrap based on my experience
Comment from : Sateesh Peetha endeavors to win Nobel Prize

Don't look under the hood in Macau Just saying
Comment from : Andrew Vare

Huge Credit given leading to fraud non-payers
Comment from : Evelyn Ramos

Credit amoutianed to millions by 10 people? Asking banks to oversee credit lending fraud by USA? Without tracking or questioning red flags in site of Singapore? Spent now oversee the fraud?
Comment from : Evelyn Ramos

Was usage implied in Singapore with American international Bank credit cards?
Comment from : Evelyn Ramos