Billion-dollar money laundering case: What’s the impact? | Expert Answers | CNA Explains
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Charges taken in consideration !!!!!?????
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Wish you could help the people here in the USA who have had fraudulent deeds for their home funneling through a llc. They used your bank to hold the account. Thousands of ho mes have been taken..Sadly its at the very top..
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No matter what the length of sentencing is a joke
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And it's less than nuclear and less that massive collateral damage deaths that would fall on the women popualtion also.. so there's that to be said about it.
Then, the males can make their own choices without a bunch of nagging peacenic women around and begging for food . So unsightly .. yuck. -
these are the ones caught (due to great pressure from China)
there are many many more still living at large in SG
Imagine their unmitigated impact on our property prices
Only ones laughing to the bank is the PAP cos of the artificially boosted GDP -
These people had established a lifestyle in Singapore that obviously was ignored throughout a number of local businesses, including the government. Jail sentences seem somewhat short. Various government departments for immigration failed somewhat.
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If the exact same crime committed by locally born singaporeans, will they get the exact same "lengthy" jail terms? Sg Rule of Law. Based on Justice and Equality so as to achieve
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Is it that if future launderers follow the steps of this gang, they too can get themselves the same "lengthy" jail terms to enjoy? Will robbers , thieves turn to this industry resulting in less robbery ?
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Fishy!!!!!
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Money laundry is to facilitate crime however it’s bundled with many types of crimes therefore it’s hard to determine punishment if it’s based on that E.g. for phone scam or for sales of heroin drugs
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This is too early for April fools!!!! 🤣😂
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Singapore is the Switzerland of Asia, all the dirty money is washed there.
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UOB IS RIDICULOUS. I am a normal person and they closed all my accounts. I am not even involved in the problems. Not logical and unsupported and unsubstantiated
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Ok lah, i believe you🤭
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What is the political motive behind this movie? I must say, none🤭
Is she proud to be playing the role she is playing?
I must say, i donno.I believe this episode is not in any way trying to sugar coat or apologise for the handling.
I have to be perceived to be politically correct and not just being so. In the name of honesty
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Can EXPERTS Comment on CORRUPTION Of Ex Minister of Transport ?
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Why can’t the faces of the convicted be made public?! 🤔
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Dunno why we don't consider them as FT and learn their methods to benefit the country.
Some countries use their top criminals as "reformed consultants" and their stories become NY bestsellers. 😂
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Money laundry itself can’t be the major crime for those crime where the money were obtained therefore it’s unfair to punish base on merit of origin. My personal view.
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Thank you for a brilliantly produced episode
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13 to 17 month wow, it is publicly marketing to the world that Singapore is the best place to launder. no wonder scam is the best business now.
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Someone did ask : What's wrong with making More Money ? 🎉😊
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Vote PAP out
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OK, so I'm going to give you a short sentence if you can tell me your friends who are involved and where they hide their money. If I can confiscate at least another one billion of their money, I give you a short sentence. And the more money I can confiscate, the shorter the sentence. But don't tell others, OK?
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They are just the ikan bilis. The whales are still out there.
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Preemptive measure….every polices the government implements what are the consequences……..
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the background sound effect so annoying… unnecessary
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These money launders are already released and are out on the street
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The guy say there is a Social Cost to allowing the rich park money here?
So, what does he imply?
Is it :
1. The Policy flaw?
2. Policy maker did not expect this social cost ? -
So, can the authorities know what they Don't Know?
So Before this $3B dirty money washing is exposed in SG, SG was assumed there was no such money laundering going on. So what does this teach us? You don't know what you don't know. What you don't know may exist. So, can we say we cannot say there was no money laundering before this case even if we also cannot say there was. Therefore, is the SG clean image based on Perception as in Corruption Perception Index?If crooks are not caught, does it mean there is no crime committed?
Singaporeans need to wake up and think with an independent mind .
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Who knows the absolute actual total money laundering in sg since the country was founded till today?
If you say you know, you need to prove it.
I am not saying there is other laundering that was never detected nor there are some on-going.
I am asking you to confront reality.
Since since the expert said (I paraphrase) money laundering happens all over the world, so the fact that SG also has is not surprising, then is the SG clean image based on a Perception given that I doubt anyone can prove how many crimes are committed absolutely. So, if dirt is in all countries, then is SG Clean?
My smart alek solution:
Pay them a few millions a year more. They will be able to ensure there is absolutely no money laundering, I hope. -
Their families get to stay in Singapore after they convicted guilty and deported? It’s like opening a back door for the money to come back again.
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So now we know why foreign talents….😂😂😂
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