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The non-cash assets seized during the high-profile case will be sold via various channels, including through auctions.
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 ...
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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 ...
Shiny. A total of 58 pieces of gold bars and 466 luxury items seized during the S$3 billion money laundering case have been ...
A total of 466 luxury items and 58 pieces of gold bars from the $3 billion money laundering case have been handed over by ...
$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 ...
A Chinese takeaway worker's life transformed from serving food above a restaurant to living in a £17,000-per-month ...
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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, ...
The investigation stems from an April order of Madras High Court, which directed a special court in Dindigul to frame charges ...
3don 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.
The Enforcement Directorate searched properties of Tamil Nadu Minister I Periyasamy and his MLA son in Chennai and Dindigul ...
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