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S'pore a safe haven for rich criminals

makapaaa

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<TABLE id=msgUN border=0 cellSpacing=3 cellPadding=0 width="100%"><TBODY><TR><TD id=msgUNsubj vAlign=top>Coffeeshop Chit Chat - S'pore a safe haven for rich criminals</TD><TD id=msgunetc noWrap align=right> </TD></TR></TBODY></TABLE><TABLE class=msgtable cellSpacing=0 cellPadding=0 width="96%"><TBODY><TR><TD class=msg vAlign=top><TABLE border=0 cellSpacing=0 cellPadding=0 width="100%"><TBODY><TR class=msghead><TD class=msgbfr1 width="1%"> </TD><TD><TABLE border=0 cellSpacing=0 cellPadding=0><TBODY><TR class=msghead vAlign=top><TD class=msgF width="1%" noWrap align=right>From: </TD><TD class=msgFname width="68%" noWrap>pJUDGE2009 <NOBR></NOBR> </TD><TD class=msgDate width="30%" noWrap align=right>4:27 am </TD></TR><TR class=msghead><TD class=msgT height=20 width="1%" noWrap align=right>To: </TD><TD class=msgTname width="68%" noWrap>ALL <NOBR></NOBR></TD><TD class=msgNum noWrap align=right> (1 of 3) </TD></TR></TBODY></TABLE></TD></TR><TR><TD class=msgleft rowSpan=4 width="1%"> </TD><TD class=wintiny noWrap align=right>31193.1 </TD></TR><TR><TD height=8></TD></TR><TR><TD class=msgtxt>Indonesia seeks Singapore help to hunt graft suspects

<CITE>AFP - <ABBR class=timedate title="Tuesday, April 6">Tuesday, April 6</ABBR></CITE>

<CITE class=caption>Indonesia seeks Singapore help to hunt graft suspects</CITE>

JAKARTA (AFP) - – Indonesian police want to work more closely with Singapore to track down corruption suspects who have taken sanctuary in the city state, national police chief detective Ito Sumardi said Monday.
Singapore came under the spotlight last week when a young tax official suspected of laundering millions of dollars was apprehended there and returned to Jakarta.
The ease with which Indonesian police were allowed to enter Singapore, track down the official, Gayus Tambunan, 30, and convince him to return to Indonesia has focused attention on other alleged criminals hiding there.
Sumardi said 10 to 20 Indonesian suspects were living in Singapore, which has a reputation as the cleanest country in Asia.
"We need to bring them back to Indonesia... They're economic criminals. They consider Singapore a safe place to stay," he told AFP.
"First, our target is to bring back six suspects linked to the Bank Century case. They're all hiding in Singapore," he said, referring to a scandal over a 700-million-dollar bank bailout in 2008.
"After that, we'll try to find those involved in other cases. Based on police checks, we believe the number of suspects in Singapore is in the teens, including those involved in the Bank Century case."
In a recent update to lawmakers, Deputy Attorney General Darmono said most of 18 alleged graft suspects currently subject to extradition requests were hiding in Singapore.
Another 10 had fled abroad, mostly to Singapore, but were not subject to extradition requests, he added.
Sumardi said the police and attorney general's office might be tracking different suspects and he could not provide a definitive figure for the number of fugitives believed to be in Singapore.
Indonesian officials have complained for years about what they say is the freedom enjoyed by such fugitives in Singapore, where they have allegedly pumped hundreds of millions of dollars into banks and property.
"We'll be working with the Singapore authorities such as the police and immigration department, and we'll use specific approaches to convince the suspects to return to Indonesia," Sumardi said.
Indonesia and Singapore signed a long-delayed extradition treaty in 2007 but it has not come into force due to Singapore's insistence on linking it to defence ties, Indonesian officials said.
Attorney General Hendarman Supandji said last week that unlike other Indonesian suspects, Gayus did not have powerful connections and therefore could not hold out for long.
"Businessmen have a wide reach to anywhere, they have no boundaries. Civil servants have limited reach," he said.
Foreign Minister Marty Natalegawa told AFP last month he planned to raise Indonesia's concerns in "informal talks" with Singaporean leaders later this year.
http://sg.news.yahoo.com/afp/20100405/tbs-indonesia-singapore-corruption-0b9af05.html


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<TABLE border=0 cellSpacing=0 cellPadding=0 width="100%"><TBODY><TR class=msghead><TD><TABLE border=0 cellSpacing=0 cellPadding=0><TBODY><TR class=msghead vAlign=top><TD class=msgF width="1%" noWrap align=right>From: </TD><TD class=msgFname width="68%" noWrap>pJUDGE2009 <NOBR></NOBR></TD><TD class=msgDate width="30%" noWrap align=right>4:35 am </TD></TR><TR class=msghead><TD class=msgT height=20 width="1%" noWrap align=right>To: </TD><TD class=msgTname width="68%" noWrap>pJUDGE2009 <NOBR></NOBR></TD><TD class=msgNum noWrap align=right>(3 of 3) </TD></TR></TBODY></TABLE></TD></TR><TR><TD class=msgleft rowSpan=4 width="1%"></TD><TD class=wintiny noWrap align=right>31193.3 in reply to 31193.1 </TD></TR><TR><TD height=8></TD></TR><TR><TD class=msgtxt>Wanted Indonesian tax official surrenders in Singapore

<CITE>Channel NewsAsia - <ABBR class=timedate title="Thursday, April 1">Thursday, April 1</ABBR></CITE>

<CITE class=caption>Wanted Indonesian tax official surrenders in Singapore</CITE>

SINGAPORE: An Indonesian tax official wanted for questioning over US$2.5 million found in his bank account surrendered in Singapore at about 2am on Wednesday, and was sent back to Jakarta on a flight in the afternoon.
It seems the Indonesian police had been trailing 30—year—old Gayus Tambunan since Monday.
Gayus came under the spotlight when a former Indonesian police commander claimed he tried to hinder investigations into large sums of money in his bank accounts.
Gayus is believed to have left for Singapore on March 24, and is said to have stayed at several hotels in the Orchard Road area.
An embassy official said Indonesian authorities arranged to meet Gayus at the Marriott Hotel in Singapore on Tuesday night, and held talks with him till 2am in the morning, after which the fugitive agreed to return to Jakarta.
Although it is unclear if the Singapore police were at the Marriott Hotel, Indonesian embassy official Yayan Muliyana said they have been working closely with local law officials before proceeding on the matter.
In Jakarta, Gayus was besieged by scores of reporters and camera crew.
Corruption in Indonesia has been in the spotlight recently, and this is merely the latest case, with the potential to cast an even wider net if investigations implicate more officials.
Indonesian newspapers said Gayus’ wife is also wanted for questioning.
Officials said several members of his family, including his children, could still be in Singapore.
Indonesia and Singapore have no extradition treaty, but Indonesian Foreign Ministry officials have said that in some cases, extradition is possible.
http://sg.news.yahoo.com/cna/20100401/tap-139-wanted-indonesian-tax-official-s-231650b.html




</TD></TR><TR><TD></TD></TR></TBODY></TABLE><TABLE border=0 cellSpacing=0 cellPadding=0 width="100%"><TBODY><TR><TD class=msgleft width="1%"></TD><TD class=msgopt width="24%" noWrap> Options</TD><TD class=msgrde width="50%" noWrap align=middle>Reply</TD><TD class=wintiny width="25%" noWrap align=right></TD></TR><TR><TD class=msgbfrbot></TD><TD colSpan=3></TD></TR></TBODY></TABLE>
 
<TABLE id=msgUN border=0 cellSpacing=3 cellPadding=0 width="100%"><TBODY><TR><TD id=msgUNsubj vAlign=top>Coffeeshop Chit Chat - S'pore a safe haven for rich criminals</TD><TD id=msgunetc noWrap align=right> </TD></TR></TBODY></TABLE><TABLE class=msgtable cellSpacing=0 cellPadding=0 width="96%"><TBODY><TR><TD class=msg vAlign=top><TABLE border=0 cellSpacing=0 cellPadding=0 width="100%"><TBODY><TR class=msghead><TD class=msgbfr1 width="1%"> </TD><TD><TABLE border=0 cellSpacing=0 cellPadding=0><TBODY><TR class=msghead vAlign=top><TD class=msgF width="1%" noWrap align=right>From: </TD><TD class=msgFname width="68%" noWrap>pJUDGE2009 <NOBR></NOBR> </TD><TD class=msgDate width="30%" noWrap align=right>4:27 am </TD></TR><TR class=msghead><TD class=msgT height=20 width="1%" noWrap align=right>To: </TD><TD class=msgTname width="68%" noWrap>ALL <NOBR></NOBR></TD><TD class=msgNum noWrap align=right> (1 of 3) </TD></TR></TBODY></TABLE></TD></TR><TR><TD class=msgleft rowSpan=4 width="1%"> </TD><TD class=wintiny noWrap align=right>31193.1 </TD></TR><TR><TD height=8></TD></TR><TR><TD class=msgtxt>Indonesia seeks Singapore help to hunt graft suspects

<CITE>AFP - <ABBR class=timedate title="Tuesday, April 6">Tuesday, April 6</ABBR></CITE>

<CITE class=caption>Indonesia seeks Singapore help to hunt graft suspects</CITE>

JAKARTA (AFP) - – Indonesian police want to work more closely with Singapore to track down corruption suspects who have taken sanctuary in the city state, national police chief detective Ito Sumardi said Monday.
Singapore came under the spotlight last week when a young tax official suspected of laundering millions of dollars was apprehended there and returned to Jakarta.
The ease with which Indonesian police were allowed to enter Singapore, track down the official, Gayus Tambunan, 30, and convince him to return to Indonesia has focused attention on other alleged criminals hiding there.
Sumardi said 10 to 20 Indonesian suspects were living in Singapore, which has a reputation as the cleanest country in Asia.
"We need to bring them back to Indonesia... They're economic criminals. They consider Singapore a safe place to stay," he told AFP.
"First, our target is to bring back six suspects linked to the Bank Century case. They're all hiding in Singapore," he said, referring to a scandal over a 700-million-dollar bank bailout in 2008.
"After that, we'll try to find those involved in other cases. Based on police checks, we believe the number of suspects in Singapore is in the teens, including those involved in the Bank Century case."
In a recent update to lawmakers, Deputy Attorney General Darmono said most of 18 alleged graft suspects currently subject to extradition requests were hiding in Singapore.
Another 10 had fled abroad, mostly to Singapore, but were not subject to extradition requests, he added.
Sumardi said the police and attorney general's office might be tracking different suspects and he could not provide a definitive figure for the number of fugitives believed to be in Singapore.
Indonesian officials have complained for years about what they say is the freedom enjoyed by such fugitives in Singapore, where they have allegedly pumped hundreds of millions of dollars into banks and property.
"We'll be working with the Singapore authorities such as the police and immigration department, and we'll use specific approaches to convince the suspects to return to Indonesia," Sumardi said.
Indonesia and Singapore signed a long-delayed extradition treaty in 2007 but it has not come into force due to Singapore's insistence on linking it to defence ties, Indonesian officials said.
Attorney General Hendarman Supandji said last week that unlike other Indonesian suspects, Gayus did not have powerful connections and therefore could not hold out for long.
"Businessmen have a wide reach to anywhere, they have no boundaries. Civil servants have limited reach," he said.
Foreign Minister Marty Natalegawa told AFP last month he planned to raise Indonesia's concerns in "informal talks" with Singaporean leaders later this year.
http://sg.news.yahoo.com/afp/20100405/tbs-indonesia-singapore-corruption-0b9af05.html


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Men Apa???

You lose many points on this one la, donkey. I rather have boatloads of these rich criminals here than the banglas and lowly cheenas. Use your shitty head more before you continue to litter this filthy forum with your ****. Can't fault pap on this one. White $, black $ is still $$$$$$$.


:oIo::oIo::oIo::oIo::oIo::oIo:
 
BANK OF CHINA CEO
Liu was sentenced to death but given a two-year reprieve, the official Xinhua News Agency reported. Such suspended death sentences usually are commuted to life in prison if the convict is deemed to have reformed.

Liu also was a deputy chairman of Beijing-based Bank of China, one of China's four main state-owned commercial banks.

He was convicted of embezzling 14.3 million yuan ($1.8 million) with others, plus another 7.5 million yuan ($930,000) for himself, Xinhua said. It said Liu also was convicted of taking 1.4 million yuan ($170,000) in bribes.

be5fc6cf0bb45ec6


人之初,性本恶
IMG_0047.JPG


180px-Bankofchina-sg.JPG
 
Must think of the BIG PICTURE and OBJECTIVE.

Ok to send the bastard back to where they belong, AS LONG THE THE MONEY ARE STILL IN SINGAPORE.

Singapore government will want those bastard to be locked up forever, so that the money will be forgotten and kept in Singapore.
 
hahaha

whats the difference? when you arrest these criminals and hand them back to the Indons, it just gives them the chance to extort these fellas and make a pile for themselves. Might as well keep them here and let them make this country richer right? :)
 
Thats right. The whole of Indonesian political structure is criminal. Why give them the money?
 
Thats right. The whole of Indonesian political structure is criminal. Why give them the money?

Isn't that also true with the Spore political structure ;)

However if it goes back to indonesia some of the $ might actually go back to the state. SBY has been successful in lowering the rampant corruption that was common during the Suharto years.
 
hahaha

whats the difference? when you arrest these criminals and hand them back to the Indons, it just gives them the chance to extort these fellas and make a pile for themselves. Might as well keep them here and let them make this country richer right? :)

Though the country may become richer, the wealth doesn't trickle down to the ordinary folks.

And Singapore is like a prostitute. Give me the money and I'll spread my legs for you. I don't care about your background or where you got your money from. If a country is nothing more than a prostitute, what then of its citizens? Ponder on this on the 9th of August.
 
Isn't that also true with the Spore political structure ;)

However if it goes back to indonesia some of the $ might actually go back to the state. SBY has been successful in lowering the rampant corruption that was common during the Suharto years.

We have one of the cleanest govt in the world. No problem.
 
BANK OF CHINA CEO
Liu was sentenced to death but given a two-year reprieve, the official Xinhua News Agency reported. Such suspended death sentences usually are commuted to life in prison if the convict is deemed to have reformed.

Liu also was a deputy chairman of Beijing-based Bank of China, one of China's four main state-owned commercial banks.

He was convicted of embezzling 14.3 million yuan ($1.8 million) with others, plus another 7.5 million yuan ($930,000) for himself, Xinhua said. It said Liu also was convicted of taking 1.4 million yuan ($170,000) in bribes.

be5fc6cf0bb45ec6


人之初,性本恶
IMG_0047.JPG


180px-Bankofchina-sg.JPG

Every month, an average of 1200 PRC crooks will abscond with cold hard cash and seek refuge in some places where they can easily assimilated and blend with the local...They takeout an estimate US$850 million every month to park elsehere.( Source "Times May 2012 issue... ref Bo Xi lai)

Not surprising, Singapore will be the top destination...parking their money in the easily hidden $10,000 denomination, buying up apartments and houses in Sentosa and Orchard Road.

Singapore is a sanctury for these PRC criminals....our streets are invested with these unwholesome character..

Do we really need these criminals to make Singapore a land for the rouge officials so that we can manage their ill-gotten gains and to be the Switzerland of the East.?

The Home Minstry and ICA should re-examine their objectives and put a check to this dirty money coming in. Or they can act dumb and play the role of the facilitator to these criminals.
 
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