How did Zhang Qingqiao attempt to obtain Singapore permanent residency?

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Zhang Qingqiao's Attempt to Secure Singapore Permanent Residency Through a Sham Investment Scheme

Zhang Qingqiao, a Chinese national, attempted to secure Singapore permanent residency by participating in a fraudulent investment scheme. This arrangement, facilitated by an immigration agent named Wang Jue, involved a purported investment of S$360,000 (approximately RM1.1 million) in exchange for an employment pass and guaranteed monthly payments. The core of the scheme was the creation of a false declaration that Zhang would be employed by a Singaporean company, MW Dynamics, which was not the case.
Investment and Employment Pass Arrangement

Zhang Qingqiao was presented with an "immigration investment proposal" by Wang Jue, who represented herself as an immigration agent. This proposal outlined a pathway to permanent residency through investment. As part of this arrangement, Zhang paid S$360,000, which was described as an "investment." In return, he was promised an employment pass from MW Dynamics and a fixed dividend of S$10,000 per month for a period of 36 months.
Sham Employment and Financial Transactions

Despite not performing any actual work for MW Dynamics, Zhang Qingqiao received monthly payments of S$10,000 from the company. These payments continued for 13 months. Zhang stated that these funds represented a repayment of his initial investment principal along with the promised dividends, indicating the transactional nature of the arrangement rather than genuine employment.
Role of the Immigration Agent

Wang Jue played a pivotal role in facilitating this scheme. She acted as the intermediary, connecting Zhang with the purported investment opportunity and the necessary documentation for the employment pass. The court found that Wang was convicted of conspiring to make a false statement in an employment pass declaration form, highlighting the deceptive nature of the employment arrangement that was central to Zhang's attempt to gain permanent residency.

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How did Zhang Qingqiao attempt to obtain Singapore permanent residency?

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