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English(EN) Singapore to auction luxury goods, properties from US$2.4 billion money laundering case

新加坡将拍卖涉及重大洗钱案的24亿美元资产

新加坡将拍卖一批价值约24亿美元的奢侈品和房产,这些资产源于一起重大的洗钱案。这些资产于2023年8月从涉及非法赌博团伙的中国嫌疑人处查获,并将于9月7日开始分阶段出售。拍卖行SRI、Edmund Tie & Company和Knight Frank将负责房地产拍卖,而Hotlotz将负责奢侈品拍卖。新加坡警方指定的德勤(Deloitte)公司正在监督这些被没收资产的清算工作,预计整个过程将持续到2027年中期。 AI

排序理由 涉及巨额被查封资产的重大监管行动,源于重大刑事案件。[lever_c_demoted from significant: ic=1 ai=0.0]

在 SCMP — Tech 阅读 →

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新加坡将拍卖涉及重大洗钱案的24亿美元资产

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涉及巨额被查封资产的重大监管行动,源于重大刑事案件。[lever_c_demoted from significant: ic=1 ai=0.0]
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报道来源 [1]

  1. SCMP — Tech TIER_1 English(EN) · CNA ·

    新加坡将拍卖涉嫌24亿美元洗钱案的奢侈品和房产

    More than 1,000 luxury items and 80 real estate properties forfeited in Singapore’s S$3 billion (US$2.4 billion) money laundering case would go under the hammer from September 7, audit firm Deloitte said on Saturday. The properties will be auctioned by SRI, Edmund Tie & Company a…