Many foreigner thieves in Singapore

[musashi]

Some people can't be reasoned with

Many thanks for your reply!
But I think you probably know that reasoning with @ginfreely (in order to truly cure her) is not our only objective, right?
We also need to prevent her from dominating this forum, especially since her posts are not only filled with lies and/or nonsense, she even spams them!

 

[ginfreely]

Many thanks for your reply!
But I think you probably know that reasoning with @ginfreely (in order to truly cure her) is not our only objective, right?
We also need to prevent her from dominating this forum, especially since her posts are not only filled with lies and/or nonsense, she even spams them! :(

Another Malaysian liar dog that ownself spammed lies and accused me spammed lies. He probably called himself clever dog too.

 

[glockman]

Absolutely agreed.

George Carlin once said
Never argue with an idiot. She will bring you down to her level and beat you with her experience .

Good advice.

I like George Carlin, sadly gone too soon. I am pretty sure he had @ginfreely and all the nut cases like her in mind when he came up with these gems.

 

[Wunderfool]

I like George Carlin, sadly gone too soon. I am pretty sure he had @ginfreely and all the nut cases like her in mind when he came up with these gems.

You can talk until the cow comes home but she still thinks she is a bull and goes into the China shop instead.

 

[ginfreely]

SINGAPORE - Enticed by a monthly salary of $2,700, a Taiwanese man came to Singapore to work as a runner for a crime syndicate which cheated seven victims out of nearly $1 million in a police impersonation scam.

The victims include an 82-year-old Singaporean man who lost $650,000 after being conned into handing over his bank details.

On Monday (June 4), Huang Ying-Chun, 53, was sentenced to 6½ years' jail for his role in the operation.

 

[ginfreely]

Three dishonest Malaysians received stolen cash. Two are 18 year old only! One of them SPR!

 

[Kee Chew]

just curious. the 3 clowns hit the jackpot. why are they still around ???

 

[ginfreely]

just curious. the 3 clowns hit the jackpot. why are they still around ???

They must have gone to sentosa universal studio just like those Malaysians connected to taman pelangi petrol station murder did. Kill people also can go universal studio, stealing of couse is nothing.

 

[ginfreely]

Three dishonest Malaysians received stolen cash. Two are 18 year old only! One of them SPR!

View attachment 43439

Wow one of the 18 year old Malaysian SPR thieves going to further studies here. Probably he will grow up to say his stealing is learning street smart life enrichment skills. Just like body shaming is promoting healthy body image according to @zhihau.

 

[AhMeng]

Wow one of the 18 year old Malaysian SPR thieves going to further studies here. Probably he will grow up to say his stealing is learning street smart life enrichment skills. Just like body shaming is promoting healthy body image according to @zhihau.

 

[oneMdeeBee]

What is ginfreely agenda?

Distracting us with all her postings on kuching kurad petty thieves?
To hide the plunderings of millions and billions of those laffing and laughing all the way to their fucking banks and back from their banks?
What the fuck do we have to care about kuching kurad thieves at all!

 

[Wunderfool]

Don’t be so angry . She just wanted to talk to someone even if it is virtual. She is actually a very lonely virgin.

 

[oneMdeeBee]

Don’t be so angry . She just wanted to talk to someone even if it is virtual. She is actually a very lonely virgin.

With nipples of ginfreely, even bangla keling rather tiew a small boy than to kann her.

 

[ginfreely]

Shameless Malaysian dogs proudly advocating killing their poor victim of theft!

 

[ginfreely]

https://www.todayonline.com/singapo...e 19, 2018 (ACTIVE)_newsletter_19062018_today

 

[ginfreely]

Already three cases of foreigner theft in June! Reported on 4, 5 and 19 June!

 

[ginfreely]

 

[ginfreely]

View attachment 44585

SINGAPORE - A certified public accountant who allegedly pocketed more than $40 million from 21 companies he was liquidating and another one for which he was managing its finances went on trial in the High Court on Tuesday (July 3).

Ewe Pang Kooi, 64, a permanent resident from Malaysia, allegedly spent the money on gambling and repaying gambling debts. He also used the funds to return monies he had earlier taken from other companies.

Ewe was the managing partner of accounting firm Ewe Loke & Partners and was also a director of E&M Management Consultants, which provided financial consulting and corporate restructuring services.

He was charged in 2015 with 693 charges, but the prosecution proceeded only on 50 for criminal breach of trust (CBT) as an agent in the current trial. The 643 stood-down charges included forgery of bank statements, cheating and using benefits of criminal conduct at casinos.

 

[ginfreely]

SINGAPORE - A certified public accountant who allegedly pocketed more than $40 million from 21 companies he was liquidating and another one for which he was managing its finances went on trial in the High Court on Tuesday (July 3).

Ewe Pang Kooi, 64, a permanent resident from Malaysia, allegedly spent the money on gambling and repaying gambling debts. He also used the funds to return monies he had earlier taken from other companies.

Ewe was the managing partner of accounting firm Ewe Loke & Partners and was also a director of E&M Management Consultants, which provided financial consulting and corporate restructuring services.

He was charged in 2015 with 693 charges, but the prosecution proceeded only on 50 for criminal breach of trust (CBT) as an agent in the current trial. The 643 stood-down charges included forgery of bank statements, cheating and using benefits of criminal conduct at casinos.

Wow 64 years old still remain SPR! I bet this chap is like Malaysian son of whore @glockman that goes round pretending to be sinkie but caught don’t know how the back of voting slip looks like in 2015!

 

[ginfreely]

Go lah go be friends with Malaysians and be made the scapegoat for fraud.

Six charged in alleged MLM scheme on forex
By WONG PEI TING

TODAY file photo
Published04 JULY, 2018
UPDATED 04 JULY, 201

SINGAPORE — The director of a company on the Monetary Authority of Singapore’s (MAS) investor alert list, together with five of his associates were hauled to court on Wednesday (July 4) for suspected involvement in a multi-level marketing (MLM) scheme.

Leong Koon Wah, 45, who is the director of Singliworld Pte Ltd, was served with five charges, including one of promoting a prohibited pyramid selling arrangement called SingliForex scheme.
The scheme offered to investors in Singapore and Malaysia between 2014 and 2015 promised high returns, purportedly from the company’s trading of leveraged foreign exchange, said the police in a press release on Tuesday.
Investors could receive commission based on the trading activities of those they directly recruited, as well as that of new investors recruited by traders they brought in earlier.
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The charge sheet did not reveal how much money was involved in the scheme. The offence carry a maximum penalty of five years in jail and S$200,000 fine.
Leong’s other charges included one count under the Companies Act, in which he allegedly used Singliworld, a company incorporated in Singapore, to conduct fraudulent trading.
The charge sheet stated that he induced customers to invest in a “leveraged” foreign exchange trading scheme with Hong Kong-incorporated Triumph Global (Asia) Limited and New Zealand-incorporated Union Markets Limited, although the two companies were not involved in any genuine foreign exchange trading activities.
They also had no sustainable means of funding the returns to customers.
If convicted of fraudulent trading, Leong could be jailed for up to seven years, and/or fined up to S$15,000.
Leong, who is also part of the management committee for Triumph Global and Union Markets, also faces three counts under the Securities and Futures Act for allegedly carrying on businesses of leveraged foreign exchange trading – a regulated activity – although all three companies did not hold a capital markets services licence issued by the MAS to do it.
Each of these charges carries a punishment of up to three years and a fine of up to S$150,000.
The five associates charged alongside him are Ng Kuan Chuan, 32; Lim Kang Wee, 37; Tan Meng Chye, 57; Lee Yoon Chaw, 54; and Wan Keng Yuen, 48.
The court has not heard which positions each of the five held.
But Ng, a Malaysian, was served with charges similar to Leong’s under the Companies Act as well as the Securities and Futures Act.
The rest were hit with one count each of promoting the SingliForex pyramid selling scheme.
The cases of Leong and Ng, whose bail amounts are set at S$240,000 and S$200,000 respectively, will be heard in court again on July 9.
Tan, Lee and Wan will return to court on July 18, while Lim’s case will be heard again on July 31. Their bail amounts were set at S$30,000 each.