AsiaOne
Region: SG
Thursday 29 October 2026 09:19:21 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 (So RAMPANT) • Money-laundering activities (WHY it happened in Singapore ❓DISGRACE) • Fraud targeting vulnerable and innocent members of the public (So RAMPANT) 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 ENFORCEMENT-ACTIONS taken but not sweep-under-the-carpet
2026-10-29 10:38:29
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Greatest Motto :
A CASE involved alleged GST CHEATS & MANIPULATION of accounts, NON-PAYMENT of agents commissions + deposits and UNDER-DECLARATION including HDB transactions has been reported to the relevant authorities. The individual 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 more victims were 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 & PUBLIC-TRUST. * HDB Lapses revealed by Auditor-General’s Office on 15 July 2026 * National Bureau of Economic Research working paper shown private-property transactions from January 1995 through December 2019
2026-10-29 10:39:36
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