Kklim Supercharged January 7, 2020 Share January 7, 2020 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. ↡ Advertisement Link to post Share on other sites More sharing options...
Kusje Supersonic January 7, 2020 Share January 7, 2020 how come owe so much money still no enforcement? Link to post Share on other sites More sharing options...
Jusnel 6th Gear January 7, 2020 Share January 7, 2020 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 Link to post Share on other sites More sharing options...
Galantspeedz Turbocharged January 7, 2020 Share January 7, 2020 please share the sure win formula... Link to post Share on other sites More sharing options...
inlinesix Supersonic January 7, 2020 Share January 7, 2020 @Kklim To prove your point, you need to give us this figure: 1. Cash converted into chip 2. Revenue of casino ↡ Advertisement 1 Link to post Share on other sites More sharing options...
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