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Singapore S$3b money laundering auction

crime A story tracked across 3 publishers in Singapore, the whole story.

18
articles
3
publishers
Aug 29 02:00
first seen
Sep 07 10:03
last seen

Coverage over time

2026-08-29 02:00 UTC — 92026-08-29 06:40 UTC — 02026-08-29 11:20 UTC — 12026-08-29 16:00 UTC — 02026-08-29 20:41 UTC — 02026-08-30 01:21 UTC — 02026-08-30 06:01 UTC — 02026-08-30 10:41 UTC — 02026-08-30 15:21 UTC — 02026-08-30 20:01 UTC — 02026-08-31 00:41 UTC — 02026-08-31 05:21 UTC — 02026-08-31 10:01 UTC — 02026-08-31 14:41 UTC — 02026-08-31 19:21 UTC — 02026-09-01 00:01 UTC — 02026-09-01 04:41 UTC — 02026-09-01 09:21 UTC — 02026-09-01 14:01 UTC — 02026-09-01 18:42 UTC — 12026-09-01 23:22 UTC — 12026-09-02 04:02 UTC — 22026-09-02 08:42 UTC — 02026-09-02 13:22 UTC — 02026-09-02 18:02 UTC — 02026-09-02 22:42 UTC — 02026-09-03 03:22 UTC — 12026-09-03 08:02 UTC — 12026-09-03 12:42 UTC — 02026-09-03 17:22 UTC — 02026-09-03 22:02 UTC — 02026-09-04 02:42 UTC — 12026-09-04 07:22 UTC — 02026-09-04 12:02 UTC — 02026-09-04 16:43 UTC — 02026-09-04 21:23 UTC — 02026-09-05 02:03 UTC — 02026-09-05 06:43 UTC — 02026-09-05 11:23 UTC — 02026-09-05 16:03 UTC — 02026-09-05 20:43 UTC — 02026-09-06 01:23 UTC — 02026-09-06 06:03 UTC — 02026-09-06 10:43 UTC — 02026-09-06 15:23 UTC — 02026-09-06 20:03 UTC — 02026-09-07 00:43 UTC — 02026-09-07 05:23 UTC — 12026-09-07 10:04 UTC — 008-2908-3008-3109-0109-0209-0309-0509-0609-07

Who covered it

PublisherArticles
www.businesstimes.com.sg9
www.channelnewsasia.com5
www.straitstimes.com4

Articles

When (UTC)HeadlinePublisher
09-07 10:03S$3b money laundering case: Online auctions begin for more than 600 luxury handbags, fine jewellery pieceswww.channelnewsasia.com
09-04 03:55Where do the $3b money laundering assets go? How Hotlotz became Singapore’s go-to brokerwww.straitstimes.com
09-03 09:02$3b money laundering case: 24 luxury properties, 2 office spaces up for auctionwww.straitstimes.com
09-03 05:22S$3b money laundering case: Another 14 luxury apartments, 1 office unit up for auctionwww.channelnewsasia.com
09-02 06:08S$3b money laundering case: Ten luxury apartments to be auctioned on Sep 23www.channelnewsasia.com
09-02 04:4910 luxury apartments linked to S$3 billion money laundering case on Sep 23 auction blockwww.businesstimes.com.sg
09-02 03:3710 luxury condos in Wallich Residence, Martin Modern tied to $3b money laundering case up for auctionwww.straitstimes.com
09-01 22:11Belgian court orders trial for corruption, money laundering linked to Congo passport dealwww.straitstimes.com
08-29 12:00S$3b money laundering case: Forfeited luxury goods, properties to go on auction from Septemberwww.channelnewsasia.com
08-29 04:00S$3b money laundering case: Forfeited luxury goods, properties to go on auction from Septemberwww.channelnewsasia.com
08-29 04:00S$3b money laundering auction: How Hotlotz landed its biggest consignmentwww.businesstimes.com.sg
08-29 04:00S$3b money laundering case: 15-carat diamond, Yayoi Kusama, Chanel items up for auctionwww.businesstimes.com.sg
08-29 04:00Luxury goods forfeited in S$3 billion money laundering case to be auctioned from Sep 7www.businesstimes.com.sg
08-29 04:00Selling pieces from Singapore’s billion-dollar bust: How Hotlotz landed its biggest job yetwww.businesstimes.com.sg
08-29 04:00S$3b money laundering case: 15-carat diamond, Yayoi Kusama x LV bag up for auctionwww.businesstimes.com.sg
08-29 04:00Luxury watches, jewellery, bags: Highlights from the S$3 billion money laundering auctionwww.businesstimes.com.sg
08-29 04:00Luxury goods forfeited in S$3 billion money laundering case to be auctioned from Sep 7www.businesstimes.com.sg
08-29 02:00Singapore to sell luxury homes seized in record money laundering casewww.businesstimes.com.sg

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