The Dark Truth: Singapore's Shocking Money Laundering Case

Рет қаралды 25,754

3 ай бұрын

Click here for more videos about Singapore: • Slice of Singapore
August 2023 saw Singapore's famed financial system rocked by a record $3 billion money laundering crime. Unraveling this audacious heist, we expose the latest crimes of the individuals who exploited the loopholes in the city-state's strict controls. Were they able to escape from the law, or will justice prevail? Stay tuned to find out!
Buy us a cup of coffee (or 2 so we don't have to share): bmc.link/worldknowmore
GROUND NEWS
► Ground News is a website and app that gathers news from 50,000 sources around the world and puts related articles in one place so you can easily compare coverage.
Enjoy 15% off subscription: check.ground.news/World_Know_...
TRAVEL INSURANCE
► FWD Travel Insurance (Free Airalo eSIM - 3GB data): bit.ly/FWD_Travel
CREDIT CARDS
► OCBC 365 Credit Card Promo (free $320): bit.ly/OCBC-365
► OCBC Titanium Rewards Credit Card Promo (free $250): bit.ly/OCBC_CC
ONLINE STOCK BROKERAGE
► WeBull Promotion (Free $80): bit.ly/webull_sg
► Tiger Brokers Promotion (Free $80): bit.ly/TigerBrokers_SG
VPN
► NordVPN: go.nordvpn.net/aff_c?offer_id...
If your business is keen to do a brand sponsorship, please contact worldknowmore@gmail.com.
DISCLAIMER:
Some of the links in this video/description may be affiliate links. That means, if you click on one of the links and make a purchase, I may receive a commission (at no extra charge to you).

Пікірлер: 49

@worldknowmore 3 ай бұрын

Are longer jail sentences necessary to deter such crimes? Let us know what you think in the comments! If you enjoyed this video, do like, subscribe and buy us a coffee: bmc.link/worldknowmore Check out the next video on the fugitive implicated in the money laundering case who evaded arrest: kzfaq.info/get/bejne/aNWJgcakvtqzh4k.html

@krisoni450 2 ай бұрын

the robbers got good PR. Singapore is the launderer centre in SEA like Switzerland . Chinese criminals hide behind other countries passports..surprised?

@beelichoong2143 2 ай бұрын

Singapore is NOT so clean after all !

@taipangwong356 2 ай бұрын

They are Karens, only good at self ego inflation

@richardchee2454 2 ай бұрын

These money launderes could not have done it for so long without being noticed or attracting suspicion. The question is were those suspicion suppressed by those who ought to have raised those suspicion because of greed?

@AnnieT369 2 ай бұрын

Very unusual for Singapore to be lenient on crime. I smell a rat.

@stevenyokeseng4489 2 ай бұрын

12-14 month of jail is unbelievable. Need life imprisonment with this kind of money involved

@gng7790 2 ай бұрын

Sounds funny that the jail term is so short for Singapore.

@vincecarlo 2 ай бұрын

Changi Resort aka Jail is Bursting at it's seams

@gng7790 2 ай бұрын

@@vincecarlo No là, wait list only 14 months.

@vincecarlo 2 ай бұрын

The BLOODY Joke was only 13 Mths Sentence

@davidchang7500 2 ай бұрын

Chinese money fleeing from the grip of CCP is finding refuge in Singapore, which with wide open arms welcomes the Chinese rich & even notorious? The reputed watertight regulations of Singapore are no more that. The authorities should look into the system to weed out any corrupt officials (if any).

@krisoni450 2 ай бұрын

who are the authorities? just a bunch of refugees from china, india, pakistan, uk etc trying to pretend to be a gov. LKY knew this, that was why he cried.

@Jwalker0075 2 ай бұрын

When the greediness is in their blood. Money is the richman world... who don't want money, when the politicians are so greedy and the rest learn from them.

@peterq6598 2 ай бұрын

Whistle Blower involved...many are still Living it up in Singapore's Welcome for $$$ regardless of where and how it was gained.

@geralddorasamy-gt6yn 2 ай бұрын

They got away with it being chinese, of course 🤨

@krisoni450 2 ай бұрын

who are the authorities? just a bunch of refugees from china, india, pakistan, uk etc trying to pretend to be a gov. LKY knew this, that was why he cried.

@krisoni450 2 ай бұрын

very rare to read comments like yours.. but it must be exposed singapore is just a refugees country from china, criminals escape to. so beware.

@raymondlow393 2 ай бұрын

This one I definitely agree with you. From these cases and many others, it shows that criminals and fugutives from a certain barbarous big country are given very special discounts when punishments are concerned because the govt is so afraid of having offended their govt.

@vulcanken1273 2 ай бұрын

Laundering has been a historical activity tolerated in the island state since the 70s with Indonesians being the major party where the activity was carried out as above board like in retail business and property investment. Current exposure and clamp down is politically motivated under influence from China. Sg is not a squeaky clean state but a sophisticated mafia state learning from Hong Kong and Japan amongst others.

@krisoni450 2 ай бұрын

very rare to read comments like yours.. but it must be exposed singapore is just a refugees country from china, criminals escape to. so beware.

@fushionm6098 2 ай бұрын

Final curtain draw, what now?

@andykris7011 2 ай бұрын

Singapore needs Faith not just money and human laws.Faith helps prevent sins and crimes . Singapore is material giants but spiritual dwarfs .

@krisoni450 2 ай бұрын

very rare to read comments like yours.. but it must be exposed singapore is just a refugees country from china, criminals escape to. so beware.

@aychew 2 ай бұрын

Country is too small, you cannot hide. Think before doing anything.

@taipangwong356 2 ай бұрын

Fake news. Karens are all perfect, no crime, no poverty, no corruption

@riccino27 2 ай бұрын

you use a lot of our PM picture in order to attract reader and gain data. who's behinds this and how much you actually made from these??

@Jwalker0075 2 ай бұрын

At least 7 yrs and it short time after discount and good behavior.

@jennieloh6312 2 ай бұрын

For your info, these money launderers were already closely monitored for quite sometime. Is just a matter of arresting them with sufficient evidence otherwise every thing went futile.

@nicholasgoh3526 2 ай бұрын

That’s the official explanation. This case shook the financial industry and created a big impact including reputation risks. Financial institutions have a few levels of defences to stop fraud and money laundering at the doorstep and not let them in and then let the police deal with it later. Financial institutions have to bear reputational risk and criminal charges if they are negligent. There are certainly gaps in our governance. The government even have to defend the allegations that they acted only upon the request and information given by China.

@user-vl3gf6mv3z 3 ай бұрын

Such a crime is unprecedented. At least, our police could arrest them.

@sanmugamchandran9086 2 ай бұрын

vote PAP Out Singaporeans always ready for a non chinese PM

@riccino27 2 ай бұрын

what's our PM got to do with this episode? why his picture is used in this post???

@vincecarlo 2 ай бұрын

Shows he n CPIB are 😴😴😴 CORRUPTION Since 2015 n CPIB Also 😴😴😴; if NOT For Bernie Ecclestone F1 Case in UK, ISWARAN WILL STILL BE CORRUPT n LINING His POCKET. USELESS 4G

@lilycool2601 2 ай бұрын

You can not get away in Singapore. It is a matter of time when you will be caught. I thank God for a clean n not corrupted country

@raymondlow393 2 ай бұрын

However, take a look at the prison terms that these criminals were given, they gave the public an impression that our law against money laundering was designed more to encourage rather than to deter such crime, despite the authorities frequent claims that our govt has ZERO TOLERANCE against money laundering activities. this is really a joke and insult to the legal and justice system. Coffee shop talks have it that such super lenient prison terms were given due to the country of origin of all these criminals.

@marvinfoo9544 2 ай бұрын

money laundering is just a term to control its citizens, u mean govt officals are not corrupted? how do u know?