Tag: laundering

Four condominium units seized in Sb money laundering case sold at auction
Latest News / SG / Global

Four condominium units seized in S$3b money laundering case sold at auction

 23/09/2026
Malaysian man arrested for allegedly masterminding scam, money laundering operations in Singapore
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Malaysian man arrested for allegedly masterminding scam, money laundering operations in Singapore

 23/09/2026
First auction of seized luxury bags from Sb money laundering case closes, bringing in more than S.1m
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First auction of seized luxury bags from S$3b money laundering case closes, bringing in more than S$1.1m

 20/09/2026
No units sold at first auction for luxury properties seized in S billion money laundering case
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No units sold at first auction for luxury properties seized in S$3 billion money laundering case

 17/09/2026
CNA Explains: First properties seized in Sb money laundering case go to auction this week. How will it work?
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CNA Explains: First properties seized in S$3b money laundering case go to auction this week. How will it work?

 16/09/2026
Serpent clutch, 15-carat diamond: First look at forfeited luxury goods from Sb money laundering case
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Serpent clutch, 15-carat diamond: First look at forfeited luxury goods from S$3b money laundering case

 11/09/2026
Sb money laundering case: Online auctions begin for more than 600 luxury handbags, fine jewellery pieces
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S$3b money laundering case: Online auctions begin for more than 600 luxury handbags, fine jewellery pieces

 07/09/2026
Sb money laundering case: Another 14 luxury apartments, 1 office unit up for auction
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S$3b money laundering case: Another 14 luxury apartments, 1 office unit up for auction

 03/09/2026
Four condominium units seized in Sb money laundering case sold at auction
Latest News / SG / Global

S$3b money laundering case: Ten luxury apartments to be auctioned on Sep 23

 02/09/2026
Sb money laundering case: Forfeited luxury goods, properties to go on auction from September
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S$3b money laundering case: Forfeited luxury goods, properties to go on auction from September

 29/08/2026
Tradenation luxury goods scam: Tradeluxury director charged with money laundering
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Tradenation luxury goods scam: Tradeluxury director charged with money laundering

 21/08/2026
Malaysian to be charged over links to money laundering syndicate targeting Singapore bank accounts
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Malaysian to be charged over links to money laundering syndicate targeting Singapore bank accounts

 21/07/2026
Billion-dollar money laundering case: Man who conspired with Su Haijin to lie to IRAS gets jail
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Billion-dollar money laundering case: Man who conspired with Su Haijin to lie to IRAS gets jail

 16/07/2026
Lawyer linked to billion-dollar money laundering case accused of forgery
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Lawyer linked to billion-dollar money laundering case accused of forgery

 16/07/2026
Tech firm CEO charged with laundering S million in bungalow purchase, bail raised to S.25m
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Tech firm CEO charged with laundering S$38 million in bungalow purchase, bail raised to S$1.25m

 06/07/2026
Eminent Frog Porridge restaurant owner charged with evading S.8 million in tax, money laundering offences
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Eminent Frog Porridge restaurant owner charged with evading S$3.8 million in tax, money laundering offences

 03/07/2026
Two men linked to Cambodia-based scam syndicate Prince Group investigated for money laundering offences
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Two men linked to Cambodia-based scam syndicate Prince Group investigated for money laundering offences

 23/06/2026
Man linked to S billion money laundering case admits to filing false tax information to IRAS
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Man linked to S$3 billion money laundering case admits to filing false tax information to IRAS

 03/06/2026
Global watchdog gives Singapore top anti-money laundering rating, but flags weaknesses in penalties, cooperation
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Global watchdog gives Singapore top anti-money laundering rating, but flags weaknesses in penalties, cooperation

 06/05/2026
Bloomberg reporter had ‘agenda’ to link ministers to money laundering concerns: Lawyer Davinder Singh
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Bloomberg reporter had ‘agenda’ to link ministers to money laundering concerns: Lawyer Davinder Singh

 14/04/2026
Man who joined wife in laundering over S million in love scam proceeds gets jail
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Man who joined wife in laundering over S$1 million in love scam proceeds gets jail

 30/03/2026
Billion-dollar money laundering case: Two former bank employees handed prohibition orders
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Billion-dollar money laundering case: Two former bank employees handed prohibition orders

 17/03/2026
Billion-dollar money laundering case: Two former bank employees handed prohibition orders
Latest News / SG / Global

Fund management company probed for suspected money laundering; more than S$160m in assets seized

 09/03/2026
Top executives of trading platform Samtrade FX charged with fraudulent practices, money laundering
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Top executives of trading platform Samtrade FX charged with fraudulent practices, money laundering

 18/12/2025
Alleged co-conspirator of Singaporean Malone Lam pleads guilty to laundering stolen cryptocurrency
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Alleged co-conspirator of Singaporean Malone Lam pleads guilty to laundering stolen cryptocurrency

 18/11/2025