Why should “International Agencies” investigate “Money & Laundering Hub” Singapore? 👉 A$EAN: How much is Microsoft’s "extra-profit" simply by having “A$EAN Regional HQ” in Singapore?
Indians "Startup in Singapore" NO More Bets!! ... Omertà, Par Excellence!! Let’s Be Aware.
"यदा यदा हि धर्मस्य ... मनुष्य निमित्त मात्र" -- Bhagavad Gita
2024 Varanasi: Politics, Religion & Mythology → Dev Deepawali
Singapore & CECA 👉 Leasing the License n facilitating movement & repackaging of "Stolen Money"
It’s all about: “so called” TAX Management & Profiteering — i.e., legally defrauding via A$EAN Regional HQ in Singapore, and Singapore Government’s Corporate BAD Governance in Practice!!
Omertà, Par Excellence!! Be Aware
Omertà, Par Excellence!! Be Aware
Singapore Government Ministries responsible for Singapore’s ACRA, MOM, GovTech, Banks & MAS, IRAS, et al also need public investigations to be supervised by “International Agencies”.
Why should “International Agencies” investigate “Money & Laundering Hub” Singapore?
👉 Because, the victims of the “Highly CONNECTED Singaporean Fraud Syndicates” are non-Singaporeans, financial crimes involves international transactions, and also defrauds TAX revenues & assets of other countries.
Singapore’s CPIB: Independent Agency?
What a Joke!!
All Singaporean Governance & Judicial Institutions are intricately intertwined which are supposed to be distinctly independent to ensure unbiased justice.
Justice in Singapore — Silent Denial : “Omertà, Par Excellence” → Practically No Justice
👉 Singapore Government Ministries & Regulators are always busy hiding their own corruption and incompetence!!
It’s practically impossible to get reasonable justice in any jurisdiction, including Singapore which meets the following five major criteria:
Small “declared democratic” country ruled by one Party for decades — kinda dynastic family rule in a democracy since independence for many decades.
Very few global mass media, elite universities or think tanks are interested in critically reviewing and writing the facts about the country’s Governance in Practice.
Government and Government supported companies are “generous sponsors globally” to ensure good reputation management.
Government Ministries and Government Regulators are always busy denying “any & all wrong doings” and silencing the critics to promote by propaganda “Good Governance and Zero Tolerance to Incompetence & Corruption”!!!
All Governance & Judicial Institutions are intricately intertwined which are supposed to be distinctly independent to ensure unbiased justice.
👉 Are “Frauds, Forgeries and Singapore” synonymous words in anyway?
Many Experts (including Indian Origin Experts) know in detail about Singapore’s gilded Regulatory Framework which is either fake or fiction; but most of them will never tell voluntarily because “not-telling” is highly beneficial [global-professional-award & financial-reward].
कर्मयोगी भारत: Competency-based capacity building journey, "Karmayogi Bharat"
Hope Better Wisdom will prevail for Greater Good ☸️
Need of the Time
👉 Need of the Time is: “Increasing Awareness about Singaporean Business Models around “imaginary” ASEAN Regional HQ of Businesses in Singapore, aka, kinda legit Tax Evasion, Profiteering and Laundering Hub in Singapore.”
सुशासन दिवस की शुभकामनाएँ →It’s time to act.
Freedom is Global & Economic Interests are International
In today’s interconnected digital world, Freedom is Global and Economic Interests of Indians are international which are not bounded by the geographic boundaries of India.
Singapore Dhobi Ghat: Money & Laundering
Do you know about "Singapore Dhobi Ghat: Money & Laundering" which complies with "Frauds And Top Frauds", aka, FATF?
How it affects regional and global Peace-Prosperity?
How can “Money & Laundering Hub” Singapore adversely affect Indian Lok Sabha Election 2024 and Internal Security with greater inter-connectivity in financial transactions — FinTech — Singapore’s Sand Box?
It’s time to act.
But why? — Below is a Case Study on “Doing Business in Singapore”
A Case Study Based on Real Data
[Singapore UEN: 2009-216-74D, just an example, many many examples in Singapore]
Startup in Singapore as a Foreigner (non-Singaporean)
Screenshot 2022-06-24 at 07-03-20 Post Feed LinkedIn
Why Microsoft-LinkedIn et. al. “lynching the right” and promoting the Singaporean frauds and help managing Singapore’s FAKE Reputation?
Old is Gold; an Old Screenshot from LinkedIn Post — 2020 Sept!!
The Important Q1 was on “Singapore’s Corporate Governance” in Practice:
“How easily Singapore’s GovTech CorpPass can be misused by Singaporeans to hijack foreign (non-Singaporean, example: Indian Citizen) owned companies registered in Singapore to conduct illegal businesses etc.?
The Q was based on a “Case Study Based on Real Data: [Singapore UEN: 2009-216-74D, just an example]
It was surprising that the then Bruegel’s Director Dr. Guntram Wolff avoided the question and ended the Q&A Session with Mr. Tharman Shanmugaratnam.
Mr. Tharman Shanmugaratnam has been elected as the President of Singapore.
सुशासन दिवस की शुभकामनाएँ
Can Better Wisdom prevail “now” for Greater Good?
Singapore Government:
Will non-Singaporean Entrepreneurs (including Indian citizens who have been victims of Singapore’s Politically Connected Fraud Syndicates) be Duly & Fully compensated by the Singapore Government?
The question was raised during Bruegel Annual Event - 2020
Trade Law & Economic Diplomacy
How today's system of international trade law and international economic relations has evolved over the last six decades?
One Example: “Imaginary” ASEAN Regional HQ in Singapore
.
Do you know about "Singapore Dhobi Ghat: Money & Laundering" which complies with the “Frauds And Top Frauds”, aka, FATF?
.
→ Singapore's FAKE Reputation Management: how does it work?
Google Search Screenshot dated 30 Aug 2023
Only Foreigners?
👉 Singapore Government Ministries & Regulators are always busy hiding their own corruption and incompetence!!
[About three years ago] Last followup email complaints “WITH PROOF” sent to Singapore Prime Minister's Office, Monetary Authority of Singapore (MAS), MOM, ACRA, other Singaporean Government Ministries and Regulators, were also copied to official email ids of the foreign diplomats worldwide, including USA, India, EU...
Politically “CONNECTED Singaporean Fraud Syndicates”hijack “non-Singaporean owned & operated companies registered in Singapore” to do illegal business by opening new Bank Accounts in Singapore in the name of the hijacked “non-Singaporean owned-operated companies”; and:
Politically “CONNECTED Singaporean Fraud Syndicates” frequently changehijacked “company’s registered address in Singapore”, employ people, possibly engage in trafficking, money-laundering, etc., in connivance with the Singaporean Regulators and Singapore
Startup in Singapore as a Foreigner (non-Singaporean)
A “Case Study Based on Real Data: [Singapore UEN: 2009-216-74D, just an example; there are many many such examples in Singapore]
Screenshot 2022-06-24 at 07-03-20 Post Feed LinkedIn
कर्मयोगी भारत: Did I also report the matter (Singaporean BAD Business) to Government of India Ministries — Ministers, MPs, Diplomats, and Officials?
Yes, I (Dr. Madhab Paul) did report the matter to several Government of India’s Top Officials, Diplomats & Ministers on several occasions. And many of them often read the newsletters I have been writing for more than a year.
☸️ Exception & Only Exception:
Dr. Madhab Paul highly appreciates the kind acknowledgement emails received from the office of the Chief Minister of UP, India; धन्यवाद, महामहिम मुख्यमंत्री जी, उ०प्र०, भारत
India, International Security, and “Money & Laundering Hub” Singapore
Money & Laundering Hub
How can “Money & Laundering Hub” Singapore adversely affect Indian Lok Sabha Election 2024 and Internal Security with greater inter-connectivity in financial transactions — FinTech — Singapore’s Sand Box?
Financial Terrorism
Question: Is facilitating movement of “Stolen Money” and “systematically defrauding assets of other countries” is an act of state sponsored terrorism?
Yes, it should be categorized as an act of state sponsored terrorism because this causes extreme poverty among 100s of Million people “jeopardizing their lives”.
Politics → How Indian Mythology gives foresight of today’s Politics?
Economics—Law—Politics
In this triangular relationship, Politics is the vertex or apex — the main governing coordinate. When any Socioeconomic System becomes unsuitable or non-responsive, we refer back to Politics to alter the Governing Legal System to ensure economic better performance which in turn will accelerate “better” Socioeconomic development.
2024 → Politics & Mythology → “Varanasi”
গল্প হলেও সত্যি 👉 Stories, True Stories!!
“If you try to calm it, it only makes things worse, but over time it does calm, and when it does, there's room to hear more subtle things...,” Steve Jobs — he was the co-founder, chairman, and CEO of Apple.
→ Mythology: Dev Deepawali
Varanasi:
Politics, Religion & Mythology → Dev Deepawali
God willing, good things “surely” can happen, দুগ্গা দুগ্গা — जय भोलेनाथ, जय जय भोलेनाथ
PAL — “Plan-Act-Lead” | पाल -→ [OBC: Kumbhakar]
2024 Lok Sabha Election:
God willing, Dr. Madhab Paul is going to contest in the 2024 Lok Sabha Election in India.
श्रीमाधव पाल : Dr. Madhab Paul, PhD : https://madhabpaul.com
Indian Lok Sabha Election 2024
How can “Money & Laundering Hub” Singapore adversely affect Indian Lok Sabha Election 2024 and Internal Security with greater inter-connectivity in financial transactions — FinTech — Singapore’s Sand Box?
How can countries like India minimize Round-tripping Money & kinda legit Money Laundering in many 100s of Million US$?
BIMSTEC → Need of the time is “Increasing Awareness about Singaporean Business Models around “imaginary” ASEAN Regional HQ of Businesses in Singapore, aka, → kinda legit Tax Evasion, Profiteering and Laundering Hub in Singapore.”
Just 2-Examples for better understanding:
$$$ … $$$: How much is Microsoft’s “Extra Profit” by simply having it’s “imaginary” A$EAN Regional HQ in Singapore”??
“Singapore's US$1.3 billion money laundering scandal is the talk of the Asian financial world, and it could further balloon to involve more ...” South China Morning Post
India did not sign any CECA (like the one India has signed with Singapore) with India’s immediate neighbors with whom India shares borders, including Thailand and Indonesia. So, for Trade & Investment with India, the investors and business persons from India’s neighborhood and beyond will have two options:
Do direct investment and business with India with unfavorable T&Cs compared with the T&Cs which Singapore has with India; or
Do via Singapore:
Pay a commission to Singapore and (kinda) lease the benefit of Singapore’s CECA with India, and do investment and business with India via Singapore.
All BIMSTEC countries should have a better CECA with India compared to the “India-Singapore CECA”
India: Large Country with Mega Market
India is (i) multi-lingual, (ii) multi-religious, (iii) diverse and (iv) federal democratic India with over (v) 1.4 billion people who are (vi) primarily young and (vii) constitute over 1/6th of global population.
Naturally, many countries (including USA, UK & EU) are rushing to India to have Trade & Investment Agreements with India.
All BIMSTEC Countries and India’s friendly neighbors should have a CECA with India which will have better T&Cs than that of Singapore-India CECA which is more biased in favor of Singapore if you consider just two points:
(a) Financial Secrecy Laws of Singapore which facilitates round-tripping of money, as well as movement and repackaging of “Stolen Money”, and
(b) Misuse (aka, Leasing & Profiteering) of the CECA that is vividly visible.
How can you minimize round-tripping money?
One-Easy-Way → Change the "laws governing re-export" of goods, services and FDI; and add a clause debarring “Leasing the License, aka. FTA, CECA, etc”.
Large country like India need to add an Important Clause “debarring Leasing the License” to the CECA & FTA which India has signed.
→ This clause should restrict the use of the CECA to the money, goods, services, etc. which are ultimately owned and produced in the country which has signed the Trade & Investment Agreement with India.
Ultimate ownership and source country must be disclosed in each each and every transactions; and need to be checked and recorded for compliance.
Global Strategic Business & Advantage Myanmar: BIMSTEC for Better Business!!
Indians "Startup in Singapore" NO More Bets!! ... Omertà, Par Excellence!! Let’s Be Aware.
"यदा यदा हि धर्मस्य ... मनुष्य निमित्त मात्र" -- Bhagavad Gita
PAL — “Plan-Act-Lead” | पाल -→ [OBC: Kumbhakar]
2024 Lok Sabha Election:
God willing, Dr. Madhab Paul is going to contest in the 2024 Lok Sabha Election in India.
श्रीमाधव पाल : Dr. Madhab Paul, PhD : https://madhabpaul.com
श्रीमाधव पाल: PAL — “Plan-Act-Lead” | पाल - [OBC: Kumbhakar]
