Tag: Billion-dollar money laundering case
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Four condominium units seized in S$3b money laundering case sold at auction
Most of the luxury properties that went under the hammer did not receive any offers, including a S$25.3 million penthouse at South Beach Residences.
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First auction of seized luxury bags from S$3b money laundering case closes, bringing in more than S$1.1m
A limited edition Louis Vuitton Yayoi Kusama pumpkin bag remained the most sought-after piece of the auction.
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No units sold at first auction for luxury properties seized in S$3 billion money laundering case
The auction drew dozens of bidders, but there was no interest in some of the luxury units.
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CNA Explains: First properties seized in S$3b money laundering case go to auction this week. How will it work?
The properties for auction include a Grade A office with a guide price of S$11.5 million and a four-bedroom penthouse listed at a guide price of S$25.3 million.
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Serpent clutch, 15-carat diamond: First look at forfeited luxury goods from S$3b money laundering case
More than 600 luxury items will be sold in the first two of a series of 15 online auctions running until May 2027.
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S$3b money laundering case: Online auctions begin for more than 600 pieces of luxury handbags, fine jewellery
In the first two of a series of 15 online auctions, 338 handbags and accessories and 286 pieces of jewellery are listed on the Hotlotz website.
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S$3b money laundering case: Another 14 luxury apartments, 1 office unit up for auction
One of the apartments is a 4-bedroom penthouse at South Beach Residences that has been listed at a guide price of S$25.3 million.
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S$3b money laundering case: Ten luxury apartments to be auctioned on Sep 23
Guide prices for the properties at Martin Modern and Wallich Residence range from S$2.238 million to S$6.78 million.
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S$3b money laundering case: Forfeited luxury goods, properties to go on auction from September
The properties will be auctioned off by real estate firms SRI, Edmund Tie and Knight Frank, while auction house Hotlotz handles the luxury goods.
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Lawyer linked to billion-dollar money laundering case accused of forgery
Julia Chan I-Fei was charged with conspiring to commit forgery in relation to the purchase of a residential property by the spouse of Su Yongcan, a suspect in the case who remains at large.
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