I thought last time the Interpol sent an entire team here just to investigate the bookies? Said they wanted to open an office. Yada, Yada, Yada...
Last time a Singaporean Gang in Amsterdam also very happening wor. Even becoming the world's largest drug syndicate.Where did they mentioned it is a Singapore syndicate? My read is Asian syndicate.
Last time a Singaporean Gang in Amsterdam also very happening wor. Even becoming the world's largest drug syndicate.
Where did they mentioned it is a Singapore syndicate? My read is Asian syndicate.
Additional information who those who wants to know more.I thought last time the Interpol sent an entire team here just to investigate the bookies? Said they wanted to open an office. Yada, Yada, Yada...
Edit: Interpol Global Complex (IGC) @ Napier Road completing soon. Nice! CIA and FBI just across the road.
Money laundering and looping.Thanka for the info.
I wonder how they xfer these large sum of money in and out of Singapore.
I wonder how they xfer these large sum of money in and out of Singapore.
The saddest thing is , in a match which was fixed, Liverpool's opposition keeper was tasked to let in 2 goals.
but Liverpool only managed to score 1 ! kelong also not good enough...sigh.
Money laundering and looping.