Tag: S3b

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

First auction of seized luxury bags from S$3b money laundering case closes, bringing in more than S$1.1m

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

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

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

S$3b money laundering case: Another 14 luxury apartments, 1 office unit up for auction

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

S$3b money laundering case: Forfeited luxury goods, properties to go on auction from September