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Singapore to sell luxury items, gold bars seized in US$2.3 billion scandal
The sale of confiscated watches from brands like Richard Mille and Patek Philippe is also part of Singapore’s largest money laundering case.
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scmp.com
Singapore to sell luxury items, gold bars seized in US$2.3 billion scandal
The sale of confiscated watches from brands like Richard Mille and Patek Philippe is also part of Singapore’s largest money laundering case.
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telegraph.co.uk
Gold bars and designer handbags up for auction after £1.7bn laundering gang jailed
Ten members of Chinese crime syndicate who set up remote gambling ring in Philippines were sentenced last year in Singapore