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28-12-2018, 11:10 AM
An honorable member of the Coffee Shop Has Just Posted the Following:
If this case isn't a clear indictment of S'pore as a money laundering hub, then I don't what is. Some Cayman Bank wires over USD$1 billion to an account in singapore owned by the Malaysian sovereign wealth fund, i am sure MAS was notified. A query should have been made by MAS at this stage. After that $700 million move out of this account to Najib's personal account and MAS don't know? Was MAS told to turn a blind eye? Did Najib give some kopi money to Gay Loong and ask him...
MAS now helping to investigate Najib USD$700 million after helping him to get it. LOL (https://www.sammyboy.com/threads/mas-now-helping-to-investigate-najib-usd-700-million-after-helping-him-to-get-it-lol.210117/)
Click here to view the whole thread at www.sammyboy.com (https://www.sammyboy.com/threads/mas-now-helping-to-investigate-najib-usd-700-million-after-helping-him-to-get-it-lol.210117/).
If this case isn't a clear indictment of S'pore as a money laundering hub, then I don't what is. Some Cayman Bank wires over USD$1 billion to an account in singapore owned by the Malaysian sovereign wealth fund, i am sure MAS was notified. A query should have been made by MAS at this stage. After that $700 million move out of this account to Najib's personal account and MAS don't know? Was MAS told to turn a blind eye? Did Najib give some kopi money to Gay Loong and ask him...
MAS now helping to investigate Najib USD$700 million after helping him to get it. LOL (https://www.sammyboy.com/threads/mas-now-helping-to-investigate-najib-usd-700-million-after-helping-him-to-get-it-lol.210117/)
Click here to view the whole thread at www.sammyboy.com (https://www.sammyboy.com/threads/mas-now-helping-to-investigate-najib-usd-700-million-after-helping-him-to-get-it-lol.210117/).