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Singapore S$3B money laundering asset auctions
5 clusters · 19 sources · last updated
Latest: Singapore money laundering auction: Kusama bag sells for S$87,000
Following a S$3 billion money laundering investigation, authorities in Singapore have begun the process of auctioning seized assets. In early September, plans were announced for the auction of ten luxury apartments in th
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Lee Kuan Yew's Montblanc pen sells for S$461,500 at auction
[CULTURE] · 5 sources ·