The Dark Truth: Singapore's Shocking Money Laundering Case
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- เผยแพร่เมื่อ 12 เม.ย. 2024
- 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!
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Are longer jail sentences necessary to deter such crimes? Let us know what you think in the comments!
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Check out the next video on the fugitive implicated in the money laundering case who evaded arrest: th-cam.com/video/2oYNcsYtOWU/w-d-xo.html
the robbers got good PR. Singapore is the launderer centre in SEA like Switzerland . Chinese criminals hide behind other countries passports..surprised?
Singapore is NOT so clean after all !
They are Karens, only good at self ego inflation
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?
Very unusual for Singapore to be lenient on crime. I smell a rat.
12-14 month of jail is unbelievable. Need life imprisonment with this kind of money involved
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).
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.
Sounds funny that the jail term is so short for Singapore.
Changi Resort aka Jail is Bursting at it's seams
@@vincecarlo No là, wait list only 14 months.
Whistle Blower involved...many are still Living it up in Singapore's Welcome for $$$ regardless of where and how it was gained.
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.
Final curtain draw, what now?
Country is too small, you cannot hide. Think before doing anything.
The BLOODY Joke was only 13 Mths Sentence
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.
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.
Singapore needs Faith not just money and human laws.Faith helps prevent sins and crimes . Singapore is material giants but spiritual dwarfs .
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.
They got away with it being chinese, of course 🤨
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.
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.
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.
Fake news. Karens are all perfect, no crime, no poverty, no corruption
At least 7 yrs and it short time after discount and good behavior.
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.
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.
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??
Such a crime is unprecedented. At least, our police could arrest them.
vote PAP Out Singaporeans always ready for a non chinese PM
what's our PM got to do with this episode? why his picture is used in this post???
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
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
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.
money laundering is just a term to control its citizens, u mean govt officals are not corrupted? how do u know?