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Region: SG
Thursday 20 August 2026 11:11:35 GMT
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Greatest Motto :
If FINANCIAL-MISCONDUCT is not properly investigated, prosecuted, and penalised where wrongdoing is established & MONIES RETURNED to victims, can potentially lead to serious issues: • Impersonation scams involving government officials, banks, telcos, or postal services • Money-laundering activities (WHY it happened in Singapore ❓) • Fraud targeting vulnerable and innocent members of the public There have been concerns raised regarding a case involving a REMISIER where it was alleged that customers’ cheques were cleared but no trades were executed, shares were traded without proper authorisation, and payments to customers were not made. Reports relating to these concerns were previously submitted: 1. Police Reports: F/20231029/7049 and F/20191027/2075 2. MAS References: MAS-2019-11-02133 and MAS-2023-12-03015 According to prior communication, the matter was said to be subject to REPRIMAND. There remains concern among affected parties that no visible enforcement-action has been taken, just because they are enjoying super-paid salaries (Iron-Rice-Bowls & cannot BE RESPONSIVE) It is important that all reported matters are thoroughly investigated and appropriate regulatory ENFORCEMENT-ACTIONS are taken
2026-08-21 06:14:02
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Greatest Motto :
PRINCIPLE and JUSTICE should always prevail even if it takes many years. Attached case example where, after 55 years, a victim finally recovered his outstanding balance money. It shows that persistence, accountability, and STRICT-ENFORCEMENT can eventually bring JUSTICE to those who have suffered financial loss. Cases like this also raise a broader question: when individuals or businesses engage in alleged dishonest or unethical conduct, are existing enforcement and recovery mechanisms strong and efficient enough to protect victims? Public confidence in any system depends not only on laws, but also on consistent enforcement, thorough-investigation for those affected. Ensuring accountability helps maintain trust, fairness, and integrity in society. Reference video: https://vt.tiktok.com/ZSAwj7r6E/
2026-08-21 06:19:35
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Greatest Motto :
Singapore’s reputation as a trusted financial hub depends on strong enforcement and transparency. Money-laundering activities do not usually happen overnight (WHY it happened in Singapore❓) The issue existed years before the major arrests on 15 August 2023. Were sufficient red flags raised earlier by financial institutions, property agencies, and regulators such as the Council for Estate Agencies ? In that well-known case where a single PRC-buyer reportedly PURCHASED ten (10) new-launch condominiums and rental-houses & apartments were used by individuals LINKED to that case. There are concerns raised about individuals in the financial and property sectors, including alleged illegal trading by a remisier and alleged GST/Agents Commission & Deposit cheat by Moonlighting guitarist Property sole-proprietor, reported to “IRAS-IFD” (Police Reports: F/20231029/7049 and F/20191027/2075 MAS References: MAS-2019-11-02133 and MAS-2023-12-03015) Public hopes relevant authorities will investigate thoroughly with hard-earned money RETURN to victims (WILL NEVER FORGET) and take ENFORCEMENT-ACTION but NOT always “YES” men only “in their iron-rice-bowls jobs” lacking behind developed countries
2026-08-22 11:48:20
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Greatest Motto :
A case involving alleged GST cheat & manipulation of accounts (AGO also revealed HDB Lapses just few weeks ago), NON-PAYMENT of agents commissions & deposits and under-declaration of transactions, has been reported to the relevant authorities. The individual involved is a moonlighting guitarist property sole-proprietor who conspired with FILIPINA pub-singer wife & brother, changed his phone numbers many-times to HIDE and used Voice-Over-Internet call on me to request transfer of S$500 in 2022. There are concerns that more victims involved The matter has been reported to the appropriate authorities, including: * ” Police Reports: F/20231029/7049 and F/20191027/2075 “ * Information was also submitted to “Inland Revenue Authority of Singapore (IFD) regarding GST-cheat“ Public hopes CHEATED-MONIES are RETURN to VICTIMS, HEAVY-Jail+Penalty must be ENFORCED, otherwise authorities risk ruining their REPUTATION. 👀 @ China’s sentence to DEATH/LIFE-imprisonment
2026-08-23 03:01:53
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