Which law firms tio kiap for involvement in money laundering case ?

[NanoSpeed]

 

[NanoSpeed]

Definitely NOT Lim Tean's firm. If not, sure his photos will be plastered over billboards.

Definitely NOT oppie friendly law firms.

 

[Gutted]

How come so secretive and never publish law firms name. Must be PAP related parties.

 

[NanoSpeed]

"Based on reports, they had 105 properties (including 7 luxury bungalows at Sentosa Cove, 79 condominium units, and 19 commercial/industrial spaces) valued at about S$831 million"

All handled by 4 law firms ... which law firms have sibei good connection leh.

 

[Balls2U]

Prime suspects: Those Conveyancing firms in Toa Payoh HDB Hub.

 

[NanoSpeed]

So what laws or regulations did these law firms breach ?

Simi lansai reporting skills ?

 

[NanoSpeed]

Prime suspects: Those Conveyancing firms in Toa Payoh HDB Hub.

You ruled out law firms in Jalan Besar liao ?

 

[Balls2U]

You ruled out law firms in Jalan Besar liao ?

That one the lawyers are too drunk to do any constructive work.

 

[tobelightlight]

Iris koh say must name the law firm to withhold the integrity of law firms in Singapore.

She is right.

 

[Boonsiong]

Why no full disclosure ? Where is the pledge of transparency ?

 

[Gutted]

Why no full disclosure ? Where is the pledge of transparency ?

Because if related to PAP, cannot have transparency. If related to Opposition, full transparency.

Such is the society we live and work in.

Sad.

 

[cocobobo]

How come these ones not trialled in open court? So secretive.... Is L&L or MPs companies involved?

 

[NanoSpeed]

That one the lawyers are too drunk to do any constructive work.

醉八仙律師事務所

 

[NanoSpeed]

How come these ones not trialled in open court? So secretive.... Is L&L or MPs companies involved?

It's a breach of professional standard, not a crime.

 

[bobby]

Money laundering is a victimless crime

 

[batman1]

It's a breach of professional standard, not a crime.

It's alright to dine and wine with money laundering bosses. 555

 

[aerobwala]

Nowaday they need to check their client's 祖宗十八代 where their monies came from before can act and accept engagement.

 

[cocobobo]

It's a breach of professional standard, not a crime.

Last time I checked, being an accomplice to money laundering is a crime. All get hauled to court, even the mule account owners who didn't check.

These lawyers knew exactly what they were doing.

 

[NanoSpeed]

Last time I checked, being an accomplice to money laundering is a crime. All get hauled to court, even the mule account owners who didn't check.

These lawyers knew exactly what they were doing.

They are just like the banks.

 

[Gutted]

They are just like the banks.

View attachment 224277

What about MBS and RWS casinos?