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Who is the real buyer who behind Singapore's Shanmugam S$88M house-sale case?
许锦泉 Jerry Koh, Managing Partner of Singapore's prominent law firm Allen & Gledhill, and his wife Judy (from Dalian, Northeast China).
I. Judy is the true mastermind behind the "Orchard Road Money Laundering Gang," a faction of the Chen Zhi money laundering network in Singapore.
Her upward connections: Through her husband's resources, she connects with Minister K. Shanmugam and Orchard Road billionaire Raj Kumar.
Her downward connections: She connects with Juan Lingjiao(also known Kerry Guo Guorui Juan), Tan Willie (uncle of Goh Jin Hian), and Lamborghini dealer Andy, among others, from the Orchard Road Money Laundering Gang. These individuals, in turn, connect with Chen Zhi and the Fujian money laundering gang.
II. Background information on Jerry Koh, Managing Partner of the law firm.
In Shanmugam's S$88M house sale case, the lawyers representing both the buyer and the seller came from the same firm, the renowned Singapore law firm Allen & Gledhill.
1. SLA Role Background: Jerry Koh has served as a board member of the Singapore Land Authority (SLA) since 2020 and was promoted to Vice Chairman on August 1, 2025.
His role as a member is mired in compliance controversies.
2. The SLA is a statutory board under the Ministry of Law, and K. Shanmugam was the Minister for Law at the time.
3. Although Jerry Koh did not personally act as the transaction lawyer, he orchestrated the entire deal behind the scenes, including in-depth communication with the buyer.
4. This is because the deal was facilitated precisely by Jerry Koh's wife, Judy, who is also a key partner of the Chen Zhi money laundering gang in Singapore.
III. Core points of controversy surrounding the law firm.
1. Dual Representation: A&G represented both the buyer and the seller, creating a potential conflict of interest.
2. Anti-Money Laundering Compliance Gap: A large all-cash transaction (S$88 million) was conducted without performing Know Your Customer (KYC) due diligence on the buyer.
3. Power Nexus: The law firm's Managing Partner (Jerry Koh) serves as Vice Chairman of the SLA, which falls under Shanmugam's purview, raising concerns about conflicts of interest and compliance risks.
And it is this very law firm that met the buyer, failed to conduct a KYC check on the buyer, used all cash for the transaction, yet publicly claimed not to know who the buyer was.
After I discovered their secret, Judy sent me a private message on Xiaohongshu and threatened me, saying: "Those people were really too soft on you for not finishing you off."
So, what do you think of the environment in Singapore now?
#Singapore #ShanmugamHouseSale #Bloomberg #ChenZhi #Singapore
新加坡尚穆根88M现金卖房案背后真正的操盘手是谁？新加坡知名律所Allen & Gledhill的管理合伙人许锦泉 Jerry Koh和他的妻子Judy（中国东北大连人）
一、Judy是陈志洗钱帮在新加坡的团伙“乌节路洗钱帮”的真正操盘人。
她向上对接的是；通过丈夫许锦泉的资源，对接的是部长尚穆根和乌节路的亿万富翁Raj Kumar
她向下对接的是：乌节路洗钱帮的阮玲娇（另一个身份为Kerry Guo郭瑞娟）、陈威利（吴仁轩的舅舅）及兰博基尼经销商-Andy等人，而这些人对接的是陈志等福建洗钱帮。
二、该律所管理合伙人许锦泉 Jerry Koh的资料背景.
在尚穆根的S$88M卖房案里，代表买家和卖家的律师均来自同个律行，均由新加坡知名律所Allen & Gledhill负责。
1，SLA任职背景：许锦泉 Jerry Koh自2020年起担任新加坡土地管理局（SLA）董事会成员，并于2025年8月1日升任副主席。陷入担任成员的角色与合规争议。
2，SLA是律政部下辖的法定机构，而尚穆根正是时任律政部的主管部长。
3，尽管许锦泉 Jerry Koh未亲自担任交易律师，但他在幕后全程指挥了这场交易，包括与买家深度沟通。
4，因为促成该笔交易的正是许锦泉 Jerry Koh的妻子Judy， 她也是陈志洗钱帮在新加坡的重要合伙人。
三，该律所陷入的核心争议点
1.）同所代理双方：A&G同时服务买卖双方，存在潜在利益冲突。
2. ）反洗钱合规漏洞：全现金大额交易（8800万新元），未做买家尽职调查（KYC）。
3. ）权力关联：律所管理合伙人（许锦泉 Jerry Koh）在尚穆根主管的SLA任副主席，存在利益关联与合规风险。
而就是这个律行，见过买家，并且没有对买家做KYC调查，交易使用全现金，但对外号称不知道买家是谁。
而在我发现他们的秘密后，许锦泉 的妻子Judy在小红书私信给我后并恐吓我：那群人没有整死你真是对你手软了。
你们现在觉得，新加坡的环境如何呢？
#新加坡#新加坡尚穆根卖房#彭博社#陈志
Author
Eric and Amy & Silk Palace
许锦泉 Jerry Koh, Managing Partner of Singapore's prominent law firm Allen & Gledhill, and his wife Judy (from Dalian, Northeast China).
I. Judy is the true mastermind behind the "Orchard Road Money Laundering Gang," a faction of the Chen Zhi money laundering network in Singapore.
Her upward connections: Through her husband's resources, she connects with Minister K. Shanmugam and Orchard Road billionaire Raj Kumar.
Her downward connections: She connects with Juan Lingjiao(also known Kerry Guo Guorui Juan), Tan Willie (uncle of Goh Jin Hian), and Lamborghini dealer Andy, among others, from the Orchard Road Money Laundering Gang. These individuals, in turn, connect with Chen Zhi and the Fujian money laundering gang.
II. Background information on Jerry Koh, Managing Partner of the law firm.
In Shanmugam's S$88M house sale case, the lawyers representing both the buyer and the seller came from the same firm, the renowned Singapore law firm Allen & Gledhill.
1. SLA Role Background: Jerry Koh has served as a board member of the Singapore Land Authority (SLA) since 2020 and was promoted to Vice Chairman on August 1, 2025.
His role as a member is mired in compliance controversies.
2. The SLA is a statutory board under the Ministry of Law, and K. Shanmugam was the Minister for Law at the time.
3. Although Jerry Koh did not personally act as the transaction lawyer, he orchestrated the entire deal behind the scenes, including in-depth communication with the buyer.
4. This is because the deal was facilitated precisely by Jerry Koh's wife, Judy, who is also a key partner of the Chen Zhi money laundering gang in Singapore.
III. Core points of controversy surrounding the law firm.
1. Dual Representation: A&G represented both the buyer and the seller, creating a potential conflict of interest.
2. Anti-Money Laundering Compliance Gap: A large all-cash transaction (S$88 million) was conducted without performing Know Your Customer (KYC) due diligence on the buyer.
3. Power Nexus: The law firm's Managing Partner (Jerry Koh) serves as Vice Chairman of the SLA, which falls under Shanmugam's purview, raising concerns about conflicts of interest and compliance risks.
And it is this very law firm that met the buyer, failed to conduct a KYC check on the buyer, used all cash for the transaction, yet publicly claimed not to know who the buyer was.
After I discovered their secret, Judy sent me a private message on Xiaohongshu and threatened me, saying: "Those people were really too soft on you for not finishing you off."
So, what do you think of the environment in Singapore now?
#Singapore #ShanmugamHouseSale #Bloomberg #ChenZhi #Singapore
新加坡尚穆根88M现金卖房案背后真正的操盘手是谁？新加坡知名律所Allen & Gledhill的管理合伙人许锦泉 Jerry Koh和他的妻子Judy（中国东北大连人）
一、Judy是陈志洗钱帮在新加坡的团伙“乌节路洗钱帮”的真正操盘人。
她向上对接的是；通过丈夫许锦泉的资源，对接的是部长尚穆根和乌节路的亿万富翁Raj Kumar
她向下对接的是：乌节路洗钱帮的阮玲娇（另一个身份为Kerry Guo郭瑞娟）、陈威利（吴仁轩的舅舅）及兰博基尼经销商-Andy等人，而这些人对接的是陈志等福建洗钱帮。
二、该律所管理合伙人许锦泉 Jerry Koh的资料背景.
在尚穆根的S$88M卖房案里，代表买家和卖家的律师均来自同个律行，均由新加坡知名律所Allen & Gledhill负责。
1，SLA任职背景：许锦泉 Jerry Koh自2020年起担任新加坡土地管理局（SLA）董事会成员，并于2025年8月1日升任副主席。陷入担任成员的角色与合规争议。
2，SLA是律政部下辖的法定机构，而尚穆根正是时任律政部的主管部长。
3，尽管许锦泉 Jerry Koh未亲自担任交易律师，但他在幕后全程指挥了这场交易，包括与买家深度沟通。
4，因为促成该笔交易的正是许锦泉 Jerry Koh的妻子Judy， 她也是陈志洗钱帮在新加坡的重要合伙人。
三，该律所陷入的核心争议点
1.）同所代理双方：A&G同时服务买卖双方，存在潜在利益冲突。
2. ）反洗钱合规漏洞：全现金大额交易（8800万新元），未做买家尽职调查（KYC）。
3. ）权力关联：律所管理合伙人（许锦泉 Jerry Koh）在尚穆根主管的SLA任副主席，存在利益关联与合规风险。
而就是这个律行，见过买家，并且没有对买家做KYC调查，交易使用全现金，但对外号称不知道买家是谁。
而在我发现他们的秘密后，许锦泉 的妻子Judy在小红书私信给我后并恐吓我：那群人没有整死你真是对你手软了。
你们现在觉得，新加坡的环境如何呢？
#新加坡#新加坡尚穆根卖房#彭博社#陈志
Author
Eric and Amy & Silk Palace
