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 GEMPAR: 200kg emas & RM 38juta cash disita, Jeng111

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SUSrtk74
post Jul 27 2023, 03:43 PM

;"K]6pKBg;1]U)uSs!eF
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QUOTE(Baby1985 @ Jul 27 2023, 02:30 AM)
That is why restaurants, kopitiam open closed like nobody business 🫣
When i saw V.sara ring, sth not good...
Found out fake money but din report?
*
what's v.sara?

QUOTE(yhtan @ Jul 27 2023, 02:46 AM)
No wonder started off with money changer business, then now jewellery and F&B, all this 3 are well known good business way for money laundering
*
The question is.... whose money?
This one big fish in small pond. need to find big fish in big sea
SUSrtk74
post Jul 27 2023, 05:52 PM

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QUOTE(yhtan @ Jul 27 2023, 05:36 PM)
illegal source money lah, that's why need to cuci
*
Ye lah.... where's the trail led to?

QUOTE(MaybachS600 @ Jul 27 2023, 05:43 PM)
MIC/SEDIC/MITRA punya money.
*
Whomst is SEDIC/MITRA
They get billions?

QUOTE(Ashadiya @ Jul 27 2023, 05:50 PM)
Huh, got syndicate for kedai mamak? 😳
*
Ofcos. Tax evasion brahhhh.
They're hiring non locals to boot
SUSrtk74
post Jul 27 2023, 06:20 PM

;"K]6pKBg;1]U)uSs!eF
******
Senior Member
1,151 posts

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From: Aboveground
QUOTE(MaybachS600 @ Jul 27 2023, 06:15 PM)
Some Projects to 'empower' poor Indians by giving funds to start a business. But end up songlap by MIC/People like Dato Malik.
*
Ah..... kinda disappointing to hear.
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