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Serious Kwa Chong Seng exposed in Panama Papers

gingerlyn

Alfrescian (Inf)
Asset
Kwa Chong Seng is a very capable man. Many years ago he and Goh Chok Tong set up NOL with very small amount of money.

Kwa grew NOL to become a mega shipping company and Temasek sold it to CMA CGM with huge profit and we are so proud of Singapore
 

greedy and cunning

Alfrescian
Loyal
yeah
similar event happened in a county in the middle of the pacific ocean
their head of state invested personally , and when those public companies
were sold , he made a lot.
when his investment lose money he sold them to the state company
he always win no matter what .
 

johnny333

Alfrescian (Inf)
Asset
yeah
similar event happened in a county in the middle of the pacific ocean
their head of state invested personally , and when those public companies
were sold , he made a lot.
when his investment lose money he sold them to the state company
he always win no matter what .



To do that he would need the help of other honest Sporeans who are working for the clean & honest government of Spore e.g. Ho Ching & Co.
Of course that would never happen:biggrin:
 

yahoo55

Alfrescian
Loyal
Apparently EM Services's Managing Director Teong Woon Hwee is in the Panama paper list, EM Services is the MA of numerous PAP TCs.

BTW, the address #37-01 Capital Tower belongs to GIC Pte Ltd.


http://forums.fuckwarezone.com.sg/e...-director-icij-panama-paper-list-5367738.html

Why PAP town councils management EM Services's Managing Director on ICIJ Panama paper list?

Screenshot%2B-%2B11_5_2016%2B%252C%2B10_05_28%2BAM.jpg


Screenshot%2B-%2B11_5_2016%2B%252C%2B10_50_59%2BAM.jpg


Screenshot%2B-%2B11_5_2016%2B%252C%2B10_47_12%2BAM.jpg
 

gingerlyn

Alfrescian (Inf)
Asset
Is Kwa Hian Djoe a big gun in Army?

https://offshoreleaks.icij.org/nodes/116383

General Committee
President
MG Perry Lim Cheng Yeow
Vice-Presidents
Comr Yap Wee Teck Eric
Mr Teo Eng Dih
Captain
Mr Tan Kah Han
Members
BG (NS) Tung Yui Fai
Mr Kwa Hian Djoe Andrew
Mr Lee Chee Peng
Mr Leong Chee Keen Edward
Mr Looi Wan Hui
Mr Tan Sze Wah
Ms Teoh Ai Lin
Mr Wong Hui Ping Thomas
 
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