The Foreigners In $1 Billion Money Laundering Saga Have Made Numerous Donations to Various Charities
Goody Feed Singapore·2023-08-21 10:04
You’ve probably heard of the mind-blowing $1 billion money laundering saga involving ten foreigners.
Since then, more information has been thrown into the mix. First, many have speculated that these foreigners are from the “Fujian Gang”. Next, we heard that another foreigner, possibly related to this alleged “Fujian Gang”, once offered to invest $10 million to build a new temple.
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Kwok Hing Yuen 25/08/2023
Doubt,these young foreigners are intelligent & laundering in $1 billion whom they can own so may properties & luxury cars, as well as doing donations to charities to make things more complicated & confusion with such curious tactics.
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Kwok Hing Yuen reply Kwok Hing Yuen 25/08/2023
may- many-typo
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Uucc 25/08/2023
Seems there are many fishy things going around behind the actual scenario. Who knows?
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Useriw46 25/08/2023
Got money you want to be president of what also can
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Alfa Romeo 24/08/2023
Tactical move to wash “dirty $$$ “
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Undapakru 27/08/2023
Just to make and prove others that their hands are clean.
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