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【Singapore】Billion-dollar money laundering case: Luxury handbags and 58 gold bars among items handed to Deloitte for liquidation

August 12, 2025 by JemInfo_JewelryGem

Editor’s NoteThis article details the latest procedural step in Singapore’s landmark S$3 billion money laundering case, where police have transferred…

Categories Earrings, Jewelry News, Luxury Watches, Retail & Market Tags Anti-Money Laundering, Asset Liquidation, Asset Seizure, Commercial Affairs Department, Compliance, Deloitte, Financial Crime, Gold Bars, Luxury Goods, Money laundering, Singapore, Transnational Crime
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