The Dark Truth: Singapore's Shocking Money Laundering Case

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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[worldknowmore]

Are longer jail sentences necessary to deter such crimes? Let us know what you think in the comments!
If you enjoyed this video, do like, subscribe and buy us a coffee: bmc.link/worldknowmore

[richardchee]

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?

[AnnieT]

Very unusual for Singapore to be lenient on crime. I smell a rat.

[stevenyokeseng]

12-14 month of jail is unbelievable. Need life imprisonment with this kind of money involved

[davidchang]

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).

[vincecarlo]

The BLOODY Joke was only 13 Mths Sentence

[Jwalker]

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.

[gng]

Sounds funny that the jail term is so short for Singapore.

[peterq]

Whistle Blower involved...many are still Living it up in Singapore's Welcome for $$$ regardless of where and how it was gained.

[vulcanken]

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.

[aychew]

Country is too small, you cannot hide. Think before doing anything.

[andykris]

Singapore needs Faith not just money and human laws.Faith helps prevent sins and crimes . Singapore is material giants but spiritual dwarfs .

[geralddorasamy-gtyn]

They got away with it being chinese, of course 🤨

[taipangwong]

Fake news. Karens are all perfect, no crime, no poverty, no corruption

[riccino]

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??

[Jwalker]

At least 7 yrs and it short time after discount and good behavior.

[jennieloh]

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.

[vlgfmvz]

Such a crime is unprecedented. At least, our police could arrest them.

[sanmugamchandran]

vote PAP Out Singaporeans always ready for a non chinese PM

[riccino]

what's our PM got to do with this episode? why his picture is used in this post???