Money laundering

The second life of the Fujian Gang’s luxury loot

As of Sept 18, a Louis Vuitton Limited Edition Yayoi Kusama Yellow and Black Monogram Leather Pumpkin Bag had drawn 34 bids and reached $40,000.

Should you buy a gangster’s Rolex or a Chanel bag that was used by criminals?

Hundreds of handbags, jewellery and accessories forfeited in Singapore’s $3 billion money-laundering case in 2023 are going under the hammer at online auction house Hotlotz this month.

No sale at first auction of 6 luxury apartments, Suntec office seized in $3b money laundering case

The properties that were up for auction on Sept 17 included apartments with private lifts in Gramercy Park.

Georgia sentences ex-security chief to 13 years in bribery case

$3b money laundering case: A look inside the luxury condos with panoramic views up for auction soon

The 42nd-floor four-bedroom penthouse at South Beach Residences owned by money launderer Su Yongcan.

Alex Saab, ally of Venezuela's Maduro, pleads guilty in US corruption case

Colombian businessman Alex Saab attends a news conference with Venezuela's National Assembly President Jorge Rodriguez (not pictured), in Caracas, Venezuela December 21, 2023. REUTERS/Leonardo Fernandez Viloria

DOJ says millions in Iran oil proceeds laundered on Binance

Binance said it did not permit any transactions with people who were sanctioned.

Former top Swiss private banker Pierre Mirabaud convicted of corruption

Pierre Mirabaud, 77, admitted paying tens of millions of francs in bribes to a now deceased Kuwaiti government official in exchange for bringing business to Swiss private bank Mirabaud & Cie.

Tunisian journalists protest over media crackdown after colleague’s arrest

Spain dismantles 'narcobank' tied to cocaine trafficking ring

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MDDI (P) 046/10/2025. Published by SPH Media Limited, Co. Regn. No.202120748H. Copyright © 2026 SPH Media Limited. All rights reserved.