The non-cash assets seized during the high-profile case will be sold via various channels, including through auctions.

The music executive who built the careers of some of the most successful names in regional Mexican music, including Gerardo ...

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 ...

In an unprecedented move unfolding in August 2025, police transferred custody of 466 luxury items and 58 gold bars seize ...

Shiny. A total of 58 pieces of gold bars and 466 luxury items seized during the S$3 billion money laundering case have been ...

Amer Abdulaziz had been named by federal officials as a money launderer in the alleged $4-billion scam orchestrated by ...

Five lawyers have been referred to the Law Society for potential disciplinary action. Read more at straitstimes.com. Read ...

Sandeepa Virk claims to be the owner of a skin care products selling website named hyboocare.com, which the ED claimed was a ...

During the raid, bank accounts with funds totalling to nearly Rs 110 crore were seized by the officials and frozen. Further, ...

Instagram influencer Sandeepa Virk has been arrested by the Enforcement Directorate in a Rs. 40-crore money laundering case, ...

In a major money laundering case, Singapore Police handed over hundreds of luxury goods to Deloitte for liquidation.