Billion-dollar money laundering case

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Brother of convict in S$3 billion money laundering case jailed over receiving S$17.6 million

19/10/2026

Four condominium units seized in S$3b money laundering case sold at auction

23/09/2026

First auction of seized luxury bags from S$3b money laundering case closes, bringing in more than S$1.1m

20/09/2026

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No units sold at first auction for luxury properties seized in S$3b money laundering case

17/09/2026 3 mins

No units sold at first auction for luxury properties seized in S$3 billion money laundering case

17/09/2026

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CNA Explains: First properties seized in S$3b money laundering case go to auction this week. How will it work?

16/09/2026

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First look at forfeited luxury goods from S$3 billion money laundering case

11/09/2026 4 mins

Serpent clutch, 15-carat diamond: First look at forfeited luxury goods from S$3b money laundering case

10/09/2026

S$3b money laundering case: Online auctions begin for more than 600 luxury handbags, fine jewellery pieces

07/09/2026

S$3b money laundering case: Another 14 luxury apartments, 1 office unit up for auction

03/09/2026

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S$3b money laundering case: Ten luxury apartments to be auctioned on Sep 23

02/09/2026

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

29/08/2026

Lawyer linked to billion-dollar money laundering case accused of forgery

16/07/2026

Billion-dollar money laundering case: Man who conspired with Su Haijin to lie to IRAS gets jail

16/07/2026

Global watchdog gives Singapore top anti-money laundering rating, but flags weaknesses in penalties, cooperation

06/05/2026

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