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Rhetorical question lah. There is no separation. Just look at how many times the govt has lost in court in the last 50 years. LOL. It's a joke. Even Trump govt loses every week in Court hearings.

What kind of due diligence u want UBS to make on OBS? LOL. UBS has to just google him and see his net worth statement, which would be a long list, and know that OBS has 200 ways to assemble $88 million from his various holdings. It's sup sup for a Billionaire. It's not like OBS is a swakoo Tiong...

Seller lawyer is for sure A & G. How do u know buyer lawyer is also the same? Such a sensitive purchase, I would have expected A & G to recuse themselves.

Another FT crime. How much taxpayer money spend on arresting and prosecuting all these FTs?

The guy lied straight to court when asked about Oxley, even his best friend Lee Wei Ling, said so. Why would he tell the truth now? Shan lied in front of a Ministerial Committee. Lee Wei Ling criticised Law Minister K Shanmugam after he said that he does not have a conflict of interest over his...

That is why I have said Singapore was better under the Colonial govt.

Pinky or Lawless Wrong can simply issue a statement saying that CPIB or MAS investigated this transaction, got the name of the beneficial owner from SLA and determined that this was a legitimate arms length transaction with no evidence of money laundering, etc. I think most of the public would...

hhahhahhahha. Yes. I know so many stories related to me by PAP insiders. This is true. Usually ruling come from the PeeM.

OBS briberies go all the way back to Nassim Jade. And that's only the tip of the iceberg. God knows how many other people he gave money to in the govt. If F1 owner Bernie Ecclestone did not go to trial in UK for tax evasion, this whole thing with Iswaran would still be a secret today.

Old Fart is the biggest angmo cocksucker, u moron. He was still sucking the Jew Henry Kissinger up till the day he died.

They are only accomplished because stupid sinkies have the pinkerton syndrome and worship them and give them jobs and good contracts. And stupid sinkie SPG throw themselves on them. In their home country, the best they can afford is a council flat. The reason why they are in singapore in the...

I hate fuckers like u that talk so loud in public places. Worse are the Tiongs and PeeNoise. So far, I have not bothered to go up to them and tell them to shut up. But now, after what you say, I might do that. I would love it if one of them flip me the finger. I will break it off and shove it up...

why always post this kind of shitty pics? Papsmearer to the rescue again.

Ok noted. I seem to recall ABSD is collected from the beneficiary and remitted by the nominee. If the beneficial owner is a corporate entity, ABSD is still paid by the corporation, leaving the real buyers unknown.

These fuckers are smiling because they know they are lucky to be alive. If the Americans had dropped 20 A bombs instead of 2, these fucking Japs would not be living to their ripe old age.

The seller has no dealings with the bank. He will go to his lawyer's office to pick up the cheque and sign any remaining paperwork. U never sell a house before?

You went to the wrong bank. LOL. Nominee accounts are the easiest to open. Much easier then an actual trust. My guess is u did not use DBS or UBS. Plus , you opened the account as a foreigner. If u got at least PR or shitizenship first, it's alot easier. Remember the Tiongs with $4 billion money...

Your last para is not accurate as far as I know. 1) ABSD is paid by the owner of the property, in this case the UBS Nominee Account. UBS holds the property in their name on behalf of the beneficiary. Therefore, UBS pays the ABSD and hence the beneficiary is still unknown. 2) MAS has no access to...

Only idiots believe that Shan does not know who is the buyer. Remember, this is the same Kekling that lied straight face to one of his closest friends Lee Wei Ling, and contradicted her in the Oxley saga. The buyer is likely some one so unpalatable to the public (eg OBS) and it was Shan probably...

Put yourself in the position of UBS. Someone comes into your office to open a Nominee Trust account. Obviously a very high net worth individual. The individual gives you his personal information to open the account, he is required to do this. U ask him what is the purpose and goals of the...