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should i whistleblow to ICA about this leech from oz?

leetahbar

Alfrescian
Loyal
many may not be aware that there are leeches who cum to sg as "tourists" but actually exploiting honest simpleton and leeching them to make money.

there is now a guy who was from HK, becum sgporean then migrated to oz. he always flies into sg, exploit passionate people and use them to make $. he's holding a dual passport - sg n oz and again making use of a desperate spinster luakuaybu to do all the money transaction. by doing so, he would avoid being detected by ozzie authority and IRS. why the lkb acceded to his whims....well, go imagine. keyword here is spinster, laukuaybu and desperate :p

many have fallen prey to this ozzie leech who worked for him and ended up not being paid as promised.

should he be exposed and face the music and hopefully be banned from entering sg for such leeching activity?:cool:
 

kingrant

Alfrescian
Loyal
obviously the guy is money laundering. Could be using her accounts to receive the money and bounce it around and then rewarding the laucheebye with some commission on the amounts transacted. Why not you join in?
 
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