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

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

Ten individuals face federal charges stemming from a fraud and money laundering operation that targeted government loan ...

Experts tell ST how the Patek Philippe watches, Hermes handbags and luxury cars will be handled. Read more at ...

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

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 ...

A jury could not agree on whether Storm helped launder more than $1B in dirty crypto, including for North Korea. They ...

A Chinese takeaway worker's life transformed from serving food above a restaurant to living in a £17,000-per-month ...

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

SINGAPORE: Two men involved in Singapore's S$3 billion money laundering case have been stripped of their Cypriot citizenship.

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

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