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

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S$3b money laundering case: Forfeited luxury goods, properties to go on auction from September
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.
The Hindu
The Hindu2 days ago
Attachment of properties under TANPID Act will take precedence over attachment under money laundering charges: Madras High Court
Justices G.R. Swaminathan and V. Lakshminarayanan come to the rescue of thousands of depositors duped by fraudulent financial institutions which had promised high rate of interest
Malay Mail
Malay Mail🏁 first to report3 days ago
Celebrity preacher, NGO secretary face charges over alleged RM12m misappropriation in Seremban court
KUALA LUMPUR, Aug 26 — The Malaysian Anti-Corruption Commission (MACC) will charge the chairman of a non-governmen...
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