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    • Sinkies always innocent and pure. Tio tricked by shady Tiongs   This kind of narrative play stupid act longer entrenched deep deep    Knn 
    • People keep this debt so can pay off the full amount when sell HDB or property at chop carrot valuations?
    • 4 Singaporeans were hired as personal assistants for the bosses of Chen Zhi's crime syndicate. The men claimed they had unknowingly stumbled into the world of scam compounds and money laundering. https://str.sg/3LySy   Full Details: 4 Singaporeans Hired as PAs for Chen Zhi’s Syndicate Bosses   Background   Chen Zhi, chairman of Prince Holding Group (Cambodia), was identified by the US Treasury as head of a multi-billion-dollar global criminal syndicate involved in cyber scams, extortion, forced labour, and money laundering. Four Singaporeans — Alfred Law Hon Kit, Ryan Lee Chee Keong, Jason Teo Jing Shen, Alex Lim Zhongliang — were recruited from 2017 onward to work as personal assistants to Chen’s top associates: Chen Sokly (aka Martin Chen, described as “enforcer”/Co-Conspirator 2) and Xiong Huajun. All four said they did not know they were working for a crime network and cut ties after US sanctions (Oct 2025 & June 2026) were imposed.       1. Alfred Law Hon Kit — PA to Chen Sokly   - Recruitment: Met Sokly before 2017 when Sokly was a client of his Thai financial firm; offered job via another Singaporean, Alan Yeo Sin Huat (now OFAC-sanctioned, alleged wealth manager for Chen Zhi, arrested Jan 2026 in SG). - Roles: Director in 3 of Sokly’s firms; $100k shareholder; GM of Skyline Info Technologies (linked to Chen Zhi’s network); MD of Awesome International Travel Services SG (owned by Sokly). - Lifestyle & Travel: Posted luxury cars, watches, private jet trips on social media (58k+ followers). Travelled widely — Malaysia, Thailand, US, Cyprus (2018), Cambodia (2017, opening of Jin Bei Casino, linked to scam/forced-labour compounds). - Timeline: Lost contact during COVID; reconnected 2024; visited Sokly in California (May 2025); severed all ties Oct 2025 when sanctions hit — “I didn’t want to be linked to them”.       2. Ryan Lee Chee Keong — PA to Chen Sokly   - Recruitment: Hired 2017 by Alfred Law (on instructions from Alan Yeo) to be Sokly’s PA. - Roles: Director of Mpire Yacht Services (still listed); ex-director of Coleman College (deregistered, linked to Sokly/Karen Chen); ex-director of Martin Capital Global (Cambodia) (2018–2021); CEO/director of US firms M Capital Global California, Awesome Global (2020+). - Activities: Flew private jets with Sokly to HK, Macau; travelled to Palau (Apr 23, 2019) on jet owned by Hu Xiaowei (Chen Zhi’s #2, sanctioned Oct 2025) alongside Sokly, Xiong Huajun, Dai An. - Account: Asked to use his name to register companies in California ~3–4 years ago; lost contact with Sokly 3+ years ago; refused to relocate to US.       3. Jason Teo Jing Shen — PA to Xiong Huajun   - Recruitment: Met Xiong Huajun at a Singapore bar; after several meetings/drinks, Xiong proposed partnership citing “guan xi” (connections) in finance. - Roles: Director of Huntsman Advertising / Huntsman Services (SG, linked to Prince Group); registered Huione Group subsidiaries in Singapore (2021, struck off Sep 2025) & Vancouver (2021, dissolved) with Xiong. - Huione Link: US Treasury (May 2025) labelled Huione a money-laundering hub for scam proceeds; its ex-chair Li Xiong was extradited to Beijing Apr 2026. - Account: “Denied knowledge of illegal acts”; said firms were meant for legitimate finance/money exchange but unprofitable; no contact with Xiong for ~3 years; also on Apr 2019 Palau flight.       4. Alex Lim Zhongliang — PA/Executive Assistant   - Roles: Senior Executive Assistant at Skyline Investment Management (salary S$8,000/2025); duties: manage Chen Zhi’s schedule & full lifestyle support for Chen & family in SG. - Company Links: Listed rep for 8 Taiwan shell firms (Alphaconnect, Binary/Drew/Greenbay/Huntsman/Majesty Properties etc.) — sanctioned, used to buy 18 luxury apartments in Taipei worth S$150m (NT$3.81b) to launder illicit funds; director of 8 SG firms sanctioned Oct 2025. - Status: Uncontactable; last known address NE SG — family said he moved out months ago, lost touch.       Key Shared Facts   ✅ Claims: All 3 contacted (Law, Lee, Teo) insist they were unaware of criminality; say they cut ties after sanctions/indictments. ✅ Associates: Their bosses — Chen Sokly, Xiong Huajun, Dai An, Hu Xiaowei, Alan Yeo — are sanctioned/accused; linked to shell companies in Mauritius, US, British territories, luxury assets & cross-border money flows. ✅ Investigations: Singapore authorities probing; ~S$600m seized so far; Karen Chen Xiuling & Cliff Teo Kang Yeow (also linked) are wanted by Singapore/Taiwan police.    
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