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Malaysian-registered cross-border transport providers -- money-laundering mules?


Kklim
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Supercharged

One owe us money but drive in and out: 

 

I stayed overnight in the outskirts of JB last month.  Saw locals (Malaysians) being loaded into a half-dozen Hyundai Starex and similar vehicles at one location next to a large kopitiam one morning at about 9:30am. The 'tourists' had breakfast in the kopitiam, then were ushered into the vehicles by the drivers. Whole lot then left in the direction of Tuas. Didn't look like tourists: most were couples in the late 50s and 60s, with no luggage, shopping bags and no kids. None in office wear so not foreigners or Singaporeans living in JB and working in Singapore. For all we know, they are money-laundering mules paid by a syndicate to clean up illicit funds at the casinos here. Say, give each S$9,900 (no need to declare), change into chips at the casinos, let them keep $400 (and whatever winnings), and you get $9,500 in clean money at end of casino visit.  

 

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57 minutes ago, Kklim said:

One owe us money but drive in and out: 

 

I stayed overnight in the outskirts of JB last month.  Saw locals (Malaysians) being loaded into a half-dozen Hyundai Starex and similar vehicles at one location next to a large kopitiam one morning at about 9:30am. The 'tourists' had breakfast in the kopitiam, then were ushered into the vehicles by the drivers. Whole lot then left in the direction of Tuas. Didn't look like tourists: most were couples in the late 50s and 60s, with no luggage, shopping bags and no kids. None in office wear so not foreigners or Singaporeans living in JB and working in Singapore. For all we know, they are money-laundering mules paid by a syndicate to clean up illicit funds at the casinos here. Say, give each S$9,900 (no need to declare), change into chips at the casinos, let them keep $400 (and whatever winnings), and you get $9,500 in clean money at end of casino visit.  

 

yeah that's possible.

Why not do it in Genting Highlands? 

or maybe they are doing it in ALL casinos!  lol.  spread the eggs in the baskets

 

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