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Writer's pictureHussein Abdul Hamid

Singapore billion-dollar money laundering probe explained.




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Syed Putra
Syed Putra
Sep 24, 2023

This is old news. From unethical indonesian bankers to myanmar drug lords. PAP took action on najib and jho low only after US department of justice started seizing 1mdb related assets. But then, our very own AG who was complicit in this case was given a settlement in the millions. Our ruling elites know how to take care of each other.

But worse, its a tax haven and neighbouring countries are losing tax revenue because of this.

Commodities are traded in singapore and only cost of operations are remitted back.

In the case mentioned, rumours has it, china threatened singapore to take action. But singapore has denied this.

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Alfred lim
Alfred lim
Sep 24, 2023

Sri Lanka brothers park their ill gotten money "sanitised" by "asylum" its ok ????🫠🫠☕️☕️

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