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

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NanoSpeed

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

Definitely NOT oppie friendly law firms.
 
How come so secretive and never publish law firms name. Must be PAP related parties.
 
"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.
 
Prime suspects: Those Conveyancing firms in Toa Payoh HDB Hub.
 
So what laws or regulations did these law firms breach ?

Simi lansai reporting skills ?
 
Iris koh say must name the law firm to withhold the integrity of law firms in Singapore.

She is right.
 
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How come these ones not trialled in open court? So secretive.... Is L&L or MPs companies involved?
 
Nowaday they need to check their client's 祖宗十八代 where their monies came from before can act and accept engagement.
 
NanoSpeed said:
It's a breach of professional standard, not a crime.
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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.
 
cocobobo said:
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.
Click to expand...
They are just like the banks.

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