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The non-cash assets seized during the high-profile case will be sold via various channels, including through auctions.
3h
VnExpress International on MSNSingapore to sell Hermes handbags, gold bars seized in $2.3B money laundering case
Some 466 luxury items, including Hermès and Louis Vuitton handbags, and 58 gold bars seized in Singapore’s high-profile S$3 ...
Experts tell ST how the Patek Philippe watches, Hermes handbags and luxury cars will be handled. Read more at ...
The handbags include a Hermes Birkin 25 Togo bag with an estimated worth of S$30,000 and a Hermes Kelly Alligator bag with a ...
2d
YouTube on MSN$3B Deloitte Takes Over Liquidation of High-Value Luxury Items from Landmark Money-Laundering Case
In an unprecedented move unfolding in August 2025, police transferred custody of 466 luxury items and 58 gold bars seize ...
1d
Paulick Report on MSNReport: Founder Of Big-Spending Phoenix Thoroughbreds Jailed On Money Laundering Conspiracy Charge
Amer Abdulaziz had been named by federal officials as a money launderer in the alleged $4-billion scam orchestrated by ...
Shiny. A total of 58 pieces of gold bars and 466 luxury items seized during the S$3 billion money laundering case have been ...
$3b money laundering case: MinLaw names 6 law firms taken to task over involvement in property deals
Five lawyers have been referred to the Law Society for potential disciplinary action. Read more at straitstimes.com. Read ...
20h
India Today on MSNED raids 17 locations, seizes Rs 110 crore in Rs 3,000 crore money laundering case
During the raid, bank accounts with funds totalling to nearly Rs 110 crore were seized by the officials and frozen. Further, ...
1don MSN
ED arrests Sandeepa Virk, ‘cosmetologist’ with 1.2M Instagram followers, in money laundering case
Sandeepa Virk claims to be the owner of a skin care products selling website named hyboocare.com, which the ED claimed was a ...
The investigation is related to claims that Virk and her accomplices misrepresented facts, exerted undue influence, and ...
2don MSN
58 gold bars, luxury bags seized in $2.3 billion money laundering case, handed over to Deloitte
In a major money laundering case, Singapore Police handed over hundreds of luxury goods to Deloitte for liquidation.
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