The_King Posted September 6, 2023 Share Posted September 6, 2023 Sina.com, canninghillpier.sg/CNA Vang Shuiming, a 42-year-old Turkish national, financed 10 condominium units at Canninghill Piers. Published September 6, 2023 Updated September 6, 2023 SINGAPORE — A man implicated in one of Singapore’s biggest money laundering probes had financed the purchase of 10 units at luxury condominium Canninghill Piers and another unit at Park Nova, an affidavit by an investigating officer showed. Turkish national Vang Shuiming is facing five charges — one of using a forged document and four of possessing criminal benefits worth S$2.4 million from unlicensed moneylending in China. According to an affidavit from the lead police investigator against Vang, the 11 condominium units are under construction and have been served with prohibition of disposal orders. The affidavit, which was produced for Tuesday's (Sept 5) court hearing, also showed that in addition to the 11 condominium units, Vang's assets included four properties and three vehicles with an estimated value of S$29 million. Police investigations showed Vang has assets in Singapore amounting to more than S$200 million. 1 1 Link to comment Share on other sites More sharing options...
chamfer Posted September 6, 2023 Share Posted September 6, 2023 I believe there is a bigger 'boss' behind this. These guys are just 'prawns' or fallguys 2 1 Link to comment Share on other sites More sharing options...
XianGe Posted September 7, 2023 Share Posted September 7, 2023 10 hours ago, chamfer said: I believe there is a bigger 'boss' behind this. These guys are just 'prawns' or fallguys Yup. Consperm the ring leader chilling somewhere... 2 Link to comment Share on other sites More sharing options...
The_King Posted September 7, 2023 Author Share Posted September 7, 2023 Must be laughing 2 Link to comment Share on other sites More sharing options...
Homelander Posted September 7, 2023 Share Posted September 7, 2023 Satki 10 units... 3 Link to comment Share on other sites More sharing options...
XianGe Posted September 7, 2023 Share Posted September 7, 2023 Now these units seized n bcm garment properties? 2 Link to comment Share on other sites More sharing options...
socrates469bc Posted September 7, 2023 Share Posted September 7, 2023 On 9/6/2023 at 3:45 PM, The_King said: Police investigations showed Vang has assets in Singapore amounting to more than S$200 million. confirm mas sleeping on the job. banks supposed to fill in kyc forms and report to mas. usually the bank verification process will run thru the mas checkbox and if something suspicious, especially if more than usd1m, alarm will be triggered. wahahahahahahahahahaha 1 1 Link to comment Share on other sites More sharing options...
socrates469bc Posted September 7, 2023 Share Posted September 7, 2023 23 hours ago, chamfer said: I believe there is a bigger 'boss' behind this. These guys are just 'prawns' or fallguys 12 hours ago, XianGe said: Yup. Consperm the ring leader chilling somewhere... looking at the surnames of those arrested, obviously all r related and for some kumgong reason, all the money is parked in pappyland, which is unusual. so most likely, most of the senior management has be caught. as a professional launderer will diversify to prevent detection but not in this case. 1 Link to comment Share on other sites More sharing options...
The_King Posted September 8, 2023 Author Share Posted September 8, 2023 20 hours ago, socrates469bc said: looking at the surnames of those arrested, obviously all r related and for some kumgong reason, all the money is parked in pappyland, which is unusual. so most likely, most of the senior management has be caught. as a professional launderer will diversify to prevent detection but not in this case. Hello I am a beta king No fault please 1 Link to comment Share on other sites More sharing options...
Bigbird Posted September 9, 2023 Share Posted September 9, 2023 How the money get into Sg, should be the 1st question! So much incompetence!!! Yet ownself praise ownself!! 2 Link to comment Share on other sites More sharing options...
socrates469bc Posted September 9, 2023 Share Posted September 9, 2023 59 minutes ago, Bigbird said: How the money get into Sg, should be the 1st question! So much incompetence!!! Yet ownself praise ownself!! bird didi how old liao??????? still so innocent. u think mas is ur fairy godmother meh??????? wahahahahahahahahahahahaha 2 Link to comment Share on other sites More sharing options...
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