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$7m watch, $250k Hermes bag among items seized in billion-dollar money laundering raidsDealers said even if buyers had the cash, they cannot just walk into shops and buy these highly sought-after items. Read more at straitstimes.com.
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How much are the seized Bearbricks 'ornaments' in billion-dollar money laundering case worth?SINGAPORE – On Tuesday, islandwide anti-money laundering raids saw the police round up a group of foreigners and seize cash and assets that included luxury cars, watches, and handbags. Including 105 properties that were issued with prohibition of disposal orders, the haul was worth more than $1 billion. But what also caught people’s attention were multiple colourful bear-like figurines listed...
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Billion-dollar money laundering case widely reported in foreign mediaNews outlets in Cambodia, Cyprus quoted officials who are concerned that their countries' reputation are at stake. Read more at straitstimes.com.
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$7m watch, $250k Hermes bag among items seized in billion-dollar money laundering raidsA $250,000 Hermes Birkin bag and a rare Patek Philippe watch that costs over $7 million on the resale market are said to be among the items
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