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Ziyyara offers online tuition to score well in exams

Posted By: ziyyaraedutech

Date: Thu, 21 Oct 2021

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Re: Interpol red Notice for misappropriating $88k

❰❰ Quote:Meanwhile David Rasif is still at large. He was clearly much smarter in how he smuggled his clients' money out of SG.



Investigations
The Commercial Affairs Department revealed that three days before David Rasif left for Bangkok, S$11 million worth of cheques and telegraphic transfers were moved around several countries. According to The New Paper, records showed that David Rasif transferred about S$14 million to seven people, some of whom were unsuspecting accomplices to his crime. Among these exploited third-parties were a Singaporean couple who withdrew S$1.08 million for David Rasif and A. Moorthy, a former private security executive.

Jewellery spree and gold bar purchases (Singapore)
Investigations yielded that David Rasif went on a jewellery spree days before leaving Singapore. He disappeared after spending more than S$2 million on jewellery. David Rasif reportedly bought 27 pieces of jewellery from .....

Posted in General Discussions

Re: In Search of Answers from the US

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Hello SingaporeExpats,

My name is Lawrence, and I was the head of operations for a small business in the US. Recently, a Singaporean lady and I are looking to take our relationship to the next level. I have a postgraduate degree. I am looking to relocate to Singapore.

My hard skills are in supply chain, business development, and operations within durable and fast moving consumer goods. Thus far, cold applying to positions have yielded little result. I am open to a career change but I also loved my operations role. I'm not sure if being adventurous is the right disposition for Singaporean opportunities.

I am hoping to better understand the following:
Is there a path from marriage? And if so, would it open the door to more opportunities? Are immigration policies prohibitive from an employers perspective like they often are in the US?

Are there are any .....

Posted in Careers & Jobs in Singapore

Re: My citizenship journey

^ Did they serve the ubiquitous fruit punch for the beverage too? Or coffee/tea?

Posted in PR, Citizenship, Passes & Visas for Foreigners

Re: Interpol red Notice for misappropriating $88k

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Really? He must have been pretty desperate for money. Perhaps he had a gambling addiction, or was in some sort of financial trouble.

Posted in General Discussions

Re: Interpol red Notice for misappropriating $88k

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Note it says “for misappropriating S$88,000 belonging to his client, which had been entrusted to him”.

If “the client” was you or me, I seriously doubt they would get an Interpol red notice. So, who was this client… that is the real question!
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Must’ve been someone pretty powerful and important, but if that’s the case I doubt $88,000 would have meant much. Probably would have been peanuts.
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Powerful and important people are often the most spiteful… it was probably just the principle of the matter, and they wanted to make sure this guy was taught a lesson.
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My thoughts exactly.

Posted in General Discussions