Luxury items seized in S$3bil money laundering case in Singapore handed to Deloitte

Luxury items seized in S$3bil money laundering case in Singapore handed to Deloitte

A total of 466 luxury items and 58 pieces of gold bars from the S$3 billion money laundering case have been handed over by the police to professional services firm Deloitte to manage and liquidate.br br The assets were among items seized in an anti-money laundering operation that saw 10 foreigners arrested in multiple raids on Aug 15, 2023, and 17 other suspects who fled Singapore amid the probe.


User: The Star

Views: 97

Uploaded: 2025-08-13

Duration: 01:28

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