The Fugitive In Singapore's Worst Money Laundering Case

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The Fugitive In Singapore's Worst Money Laundering Case

Рет қаралды 91,537

10 ай бұрын

Click here for more videos about Singapore: • Slice of Singapore
Prepare for a thrilling dive into Singapore's largest money laundering bust! Besides the 10 foreign mavericks apprehended, we unveil shocking connections to not one, but two global illegal gambling empires, and a notorious criminal prodigy who remains at large. Get ready for a billion-dollar Hollywood-worthy drama unfolding in the heart of Singapore.
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Пікірлер: 128

@worldknowmore 10 ай бұрын

If you enjoyed this video, do like, subscribe and buy us a coffee: bmc.link/worldknowmore Catch this video on Singapore's Worst Money Laundering Crime: kzfaq.info/get/bejne/jrdylKtimrq4dnU.html

@HCL882 3 ай бұрын

Sentence ridiculously too short

@JeanGuyRiouxJr 10 ай бұрын

Interestingly, Singapore's mass media ignored the simple fact that these criminals were all Chinese citizens, regardless of other passports they may have. Reuters reported that it is common for Chinese citizens to hold multiple passports. In fact, according to a report by the China Daily, "more than 7 percent of Chinese citizens hold a second passport." For example, Huawei's CEO, Zhengfei, holds at least three passports - a Chinese passport, a Hong Kong SAR passport, and a British passport. I guess 'bringing down an international criminal syndicate" is more appealing than 'we arrested a PRC crime family.'

@tokichiro 10 ай бұрын

I personally feel that it’s better that way, there’s already racism and prejudice against China Chinese citizens from the local Chinese citizens. The biggest irony I see is those local Chinese saying shit like “i miss the good days where Singapore is not filled with foreigners” but the truth is like dude…. All our ancestors came over generations ago as foreigners???

@sevenhenson3926 10 ай бұрын

Duh. Can't u read between the lines? They reported their names. All are Chinese coming from diverse n unimaginable countries. Need say more? All facts are there. There's a need to prevent finger pointing or hate at any single country or race

@H0neztb0i 10 ай бұрын

@tokichiro if your building has a rat infestation problem, do you think it is better to tell the residents that it is a generic pest problem or let them know exactly what kind of pest is it? Or perhaps you are afraid that the rats will be discriminated from the rest of the pests?

@firdausnoordin2435 10 ай бұрын

oh believe me they know. But you cant identify someone as a certain nationality just because their name sound like a particular ethnicity can ya?

@seafood_hater 10 ай бұрын

I stopped reading the moment you mentioned Reuters.

@Fadzlyck 10 ай бұрын

If this laundering saga was headquartered elsewhere, pretty sure it will still be flourishing without detection. Great work Singapore!

@deepone5005 9 ай бұрын

it is said actions were taken after the purposeful visit of a top prc official.

@Bambotb 5 ай бұрын

From what i saw they made money gambling how is that laundering ?

@cooker4000 10 ай бұрын

Interesting. How could the movement of so much money not trigger alarm bells? Especially in Singapore. Something does not smell right here.

@Bambotb 5 ай бұрын

2,4 billion is bat shit crazy… but from my understanding its from gambling so not laundering

@adamfaidzal 10 ай бұрын

Never once am I bored watching all your video. Very educative indeed. Thanks again bro..😊

@worldknowmore 10 ай бұрын

Thanks Bro for the support! Cheers!

@theannyoonwee8550 10 ай бұрын

Thanks you for sharing and advice.

@muhddzuhrirattim3881 10 ай бұрын

That's things makes Singapore are top 5 richiest country in the world today😅

@darren1966 10 ай бұрын

Our CNA should learn from you all. You showed more than our local media

@worldknowmore 10 ай бұрын

Thanks very much for the compliment. It means a lot to us and we are glad that we are doing something right. Do remember to subscribe if you haven’t done so. Cheers!

@marktn9851 10 ай бұрын

It’s becoming a bad thing knowing outside the mainstream media these days…

@vmemory2918 10 ай бұрын

Nonsense, every details were in ST and more juicy! Don't u read newspapers?

@DySun 10 ай бұрын

CNA is just a Govt mouthpiece.

@clementihammock7572 10 ай бұрын

hahaha, they are not on Interpol list. Hence, nothing wrong to give them EP and Dependents pass???? A few sneaky China criminal track records and managed even to stay near our PM. 🤣😂

@ang1852 10 ай бұрын

Singaporeans shock to its core. em..I don't think we are shocked. I probably didn't read the news for a few days. so they caught a few criminalswho are both white collar AND international gangster syndicate linked. If a lousy gov is governing, with a downgraded police force, Gang activities will spike many fold. We Singaporeans haven't seen gangs taking over cities like in the past or in other cities. Unfortunately, this incident makes voters shore up the gov. and so the president election which is a ceremonial one, show that citizens voted for familiarity. Although I'd say the current regime caused these criminals to set up shop, with incentives for businesses. and this is a sham. Many shady businessmen took the incentives and really does nothing, even if it is a money losing business. Tax free, plus they play the ecurrency. There is very likely a huge movement of people and money out from China into Singapore. They are seeking refuge from a purge in China. China gov is targeting some high net worth individuals who are holding onto too much money. and Singapore let them in without checking much. That's why such things happened. White collar crimes do not have the same effects as Violent crimes. We don't know it until, it is too late. but it could happen.

@aexurml4314 10 ай бұрын

No "gangs"?. The entire world is ran by criminal "gangs". The endgame of criminals isnt to get rich and remain a criminal. It is to incorporate the wealth amassed into legal tax paying "businessmen" or "politicians".

@seafood_hater 10 ай бұрын

Well said.

@pacusgoh7594 10 ай бұрын

shock to the core? we were trilled about the money SG get to keep

@ip3vk 10 ай бұрын

It shows that not all millionaires or billionaires are earning their wealth legally so the authority must be on alert on these people.

@Bambotb 5 ай бұрын

Yeah sure but they are exceptions, fraud is happening far more in the poor it’s a fact…with this being said a gambling site isnt money launder he didn’t steal it or sold drugs

@DySun 10 ай бұрын

some of these criminals moved to SG since 2017. Still seems incredible to me the SG govt didn't discover anything amiss despite their high-profile purchases of scores of expensive properties and luxury cars and hundreds of millions stashed away in our banks. Was it intentional?

@f13688 10 ай бұрын

Happened because of Banks / Companies Insiders’ Jobs, who know ALL customers’ details (PDPA) + Outsourcing their Call-Centres to foreign countries which customers are UNAWARE of when calling 👎 Local Moonlighting Property Sole-Proprietor guitarist, conspired with Filipina Pub-singer wife + brother (To Exchange S$100 cheque To Manipulate Account-Cheat), Cheated customers + agents on GST (Non-Compliance to IRAS); HDB commercial-assignments Under-Declarations; Agents Commissions + Deposits That Bastard called me in 2022 by Voice-Over-Internet by displaying 3 - - - *To Transfer S$500 by his personal-voice-msg, because his h/p number had been changed to new number, as many victims are going-after him who is HIDING* Share-Remisiers who Cheated customers by clearing their cheques but No-Trade done, illegally trading their shares + Not paying customers without getting caught when M.A.S. said could be reprimanded. P.M. office, Government authorities have police-report + all documents-proofs but No Law-Enforcement Action / Justice taken so far

@kokchaitan7209 9 ай бұрын

Money is Money whether legal or illegal. Singapore is Money hub . So many banks here . One bank is enough and easy to check and scrutinised.

@chiodh 10 ай бұрын

everything was ...wow...minus the teddies

@worldknowmore 10 ай бұрын

We hope that means you enjoyed the video 😆

@davidhoo9093 10 ай бұрын

Well, least to say ..perpetrators did got arrested and their activities fully exposed. It cud be worst for SG had they not been apprehended. This shows future wannabies, you can still be caught in Sg & subj to the law. Its a challenging world, when technology advances, it oso advances criminal activities...these crooks made alot monies but their thinking is not sophisticated enough. They overlooked a simple truth & assume there is plenty of gold here, & snapping up high ticket items without much thoughts. The showing off attitude woke up the authorities.

@pohmichael2978 10 ай бұрын

Even salary of $1 nillion not enough ? So ! No choice but must rent their house but first find a loop hole. So end the end its not a crime to rent !!!

@HCL882 3 ай бұрын

The sentence def shld be longer.

@paullee6414 10 ай бұрын

Is Iswaran the real mastermind ?

@anghockseng5686 10 ай бұрын

Sentence them to life Imprison oor 20 year jail

@bottleneck979 10 ай бұрын

Dont waste tax payer money. Just hand them back to CCP govnt & ban them 4ever

@f13688 10 ай бұрын

If LOCAL CROOKS cannot be caught, penalised & reprimanded, obviously they will Gang-up with foreign money-launderers

@f13688 10 ай бұрын

@bensheikho9381 10 ай бұрын

all squinted eyes playing together..

@dominiclee5786 9 ай бұрын

1:24: What is that?

@ang1852 6 ай бұрын

bear brick toys.

@buddyman8474 10 ай бұрын

Why unresolved? Bcoz 🇸🇬 is heaven for money laundry

@johnnyong2341 10 ай бұрын

such a Big case of money moving around. still go unnoticed 😮domebody must be on the take

@f13688 10 ай бұрын

@lkhxlt7689 10 ай бұрын

Capital Punishment must be imposed for damaging in the country's financial system and ruining family lives... No deferent from drugs runners.. Singapore without natural resources and the economy flourish on good financial system cannot let it crumble under scammers... ❤❤❤

@casab654 10 ай бұрын

Naive netizen … government just let the tress grow fruitful and now is harvesting season. U are just a grass, an human stepping grass, u don’t understand human strategy.

@f13688 10 ай бұрын

If LOCAL CROOKS cannot be caught, penalised & reprimanded, obviously they will Gang-up with foreign money-launderers

@ifuknjk 10 ай бұрын

WHY SINGAPORE n not philippines, malaysia or indonesia thailand or cambodia ...why why ?????2.4 billion coming in undetected as far...u must declare 10,000,00 cash...find the boss....overaea or local...or sg govt keep all n give it 2 the citizens .....or part of jho's horde 3 b returned to najib

@AdrianCHOY 10 ай бұрын

Because other countries is just too cheap to launder. Singapore is expensive. Easier to park huge sums of $.

@ifuknjk 10 ай бұрын

hong kong @@AdrianCHOY

@Joo-vw9kb 10 ай бұрын

Lol, doing "unethical" business the govt (cartel) legally does?! Gambling, cigarettes, liquors, banking...

@PrasannaOgaleSG 10 ай бұрын

Wow. After getting out of jail he was able to get membership of prestigious Golf Courses, stay in super expensive GCB's next to the PM. Singapore really needs to up its game if it wants to catch all the criminals using Singapore as a money laundering haven. SG's good reputation make sit easy for these people to move funds from SG to anywhere in the world without raising eyebrows.

@Black_Sun_Dark_Star 10 ай бұрын

Well, they got caught, didn't they? Can't say the same about other countries

@f13688 10 ай бұрын

Happened because of Banks / Companies Insiders’ Jobs, who know ALL customers’ details (PDPA) + Outsourcing their Call-Centres to foreign countries which customers are UNAWARE of when calling 👎 Local Moonlight Sole-Proprietor guitarist, conspired with Pub-singer wife + brother (To Exchange S$100 cheque To Manipulate Account-Cheat), Cheated customers on GST (Non-Compliance to IRAS); HDB commercial-assignments Under-Declarations; Agents commissions + Deposits Share-Remisiers who Cheated customers by clearing their cheques but No-Trade done, illegally trading their shares + Not paying customers without getting caught when M.A.S. said could be reprimanded. P.M. office, Government authorities have police-report + all documents-proofs but No Law-Enforcement Action / Justice taken so far

@ifuknjk 10 ай бұрын

sg is LAST place 2 wash illegal money...better hong kong--taiwan---sth korea....

@aexurml4314 10 ай бұрын

Thats the idea isnt it. Catch it when it is rewarding enough. Free billions to the country. And it all came out during the investigation of their own cabinet member as well. Coincedence again just like the affair scandal? lol. The world is more dark than you think.

@f13688 10 ай бұрын

If LOCAL CROOKS cannot be caught, penalised & reprimanded, obviously they will Gang-up with foreign money-launderers

@derickdanker6273 10 ай бұрын

This will open the can of worms......

@algung2522 9 ай бұрын

This was a small fry compared to those billions & billions of money American or European corporations laundered or "transferred" every year during tax time to those Tax-Heaven tropical islands-republics, ... like the Caribbeans, the Barbados, British Virgin islands, etc. 😱

@4d17y4h 8 ай бұрын

Gambling on commerce is the wrong way to allow a stock market to run, phase out money

@LuLong-kk8gm 9 ай бұрын

For a country that has been printing S$10,000 bills since 1973, have currency repicrocity with brunei without a settlement mechanism, and allow loan sharks to operate legally without a license, this group must have offended 'someone'. This is money launderers capital of the world

@capricorn839 9 ай бұрын

And where are you living now ?

@marywong4308 10 ай бұрын

why did the Singapore government allow them to enter Singapore

@f13688 10 ай бұрын

If LOCAL CROOKS cannot be caught, penalised & reprimanded, obviously they will Gang-up with foreign money-launderers

@f13688 10 ай бұрын

@hugohabicht9957 9 ай бұрын

Multinationals😂. All mainland Chinese 😅

@fishermanfred6618 10 ай бұрын

@worldknowmore 10 ай бұрын

Hey there! Thanks for dropping by. We hope you enjoyed the video. Do remember to subscribe!

@drphilipk 10 ай бұрын

The fact that Wang was able to buy a GCB a privilege only given to citizens points the finger at the government for giving such a dubious person Singaporean citizenship. It is also extremely difficult to move in and out of Singapore without surveillance so the fact that he could is another blow. Singapore has always been a haven for dirty money from Indonesia and now China, India, Russia. This shows it’s getting out of control for the authorities

@f13688 10 ай бұрын

@tanky815 10 ай бұрын

they din own the GCB, they rented. Please get your facts right.

@jamesquek9480 10 ай бұрын

Yep. Rented at up to S$200k a month. These idiots contributed to the inflated prices of Singapore properties.

@NEAAFFAIRS 10 ай бұрын

@jamesquek9480 wow a high end GCB can affect mass market condo and HDB. What an amazing conjecture

@aexurml4314 10 ай бұрын

@@NEAAFFAIRS wow billions being injected to our economy wont affect the housing market. What an amazing conjecture. If they could do this at that level with high end GCB, im sure they would stay out of buying thousands of hdbs and condos ya? =p

@elmernagui744 9 ай бұрын

chinese but holding different nationalities.. they bought these passports

@xxxoo2131 10 ай бұрын

…….

@brucehetrading 6 ай бұрын

Actually I think a huge majority of us Singaporean plebs would like to know how to successfuly get all these money in the first place, we don't mind risking our lives for it because most of us work till we die and is pointless anyway. Lol.

@Joo-vw9kb 10 ай бұрын

Would they be arrested if the Chinese govt didn't insist?

@Marchkite 10 ай бұрын

Dont think they even know 😂

@pepelepew1227 10 ай бұрын

absolutely not. sg threw all kinds of roadblocks when the indonesian govt pursued laundered money from corruption, tax evasion & fraud.

@skng2367 10 ай бұрын

The answer is yes. Think before you make a comment.

@marktn9851 10 ай бұрын

That’s why it happened after WangYi’s visit.

@jamesliauw7572 10 ай бұрын

Who knows, they could be involved?

@deepone5005 9 ай бұрын

The overnight mushrooming of family wealth offices on the island state that come with ready working passes - is it true they are said to be legalised laundromat washing machines? No wonder it manages to suprresss the interest rates so low to benefit biz , whc the gvt is said to own the most by proxies and its subsidiaries, to the detriment of the savings of folks ?