$3b money laundering case: 24 luxury properties, 2 office spaces up for auction

Published Sep 03, 2026, 05:02 PM

Updated Sep 03, 2026, 05:02 PM

More luxury properties and office spaces linked to Singapore’s $3 billion money laundering case will be auctioned in September, including 24 residential units and 2 commercial spaces.

Over 80 properties and 1,000 luxury assets like jewellery and watches are being progressively auctioned or sold through various methods by firms like Deloitte and auction houses.

Police seized $1.4 billion in cash and $1.25 billion in non-cash assets, including cars, art, and cryptocurrency, after raids and arrests related to the largest money laundering probe in Singapore.

SINGAPORE – More properties linked to Singapore’s landmark money laundering case will be put up for sale through auctions in late-September.

They include a total of eight luxury condominium units at Paterson Suites, 8 Saint Thomas and South Beach Residences, and a 8,800 sq ft office space at Shun Li Industrial Park.

The auction for the nine properties on Sept 23 will be held at Edmund Tie & Company’s UIC Building office.

At South Beach Residences, five units, including a 42nd floor penthouse spanning over 6,700 sq ft, will be auctioned off with guide prices of between $4.45 million and $25.3 million.

At 8 Saint Thomas in River Valley, two units will be auctioned off with guide prices between $4.4 million and $5.7 million. The one unit at Paterson Suites in Orchard has a guide price of $5.2 million.

The Shun Li Industrial Park office space located at Kaki Bukit has a guide price of $3.6 million.

A total of 26 properties linked to the 2023 multi-billion dollar money laundering case will be put up for sale in September.

They include 10 luxury condo units at Wallich Residence and Martin Modern that The Straits Tmes reported on Sept 2 as going to auction with guide prices of between $2.2 million and $6.8 million.

The sale by realtor SRI will take place on Sept 23 at its Great World City office.

Knight Frank has been separately appointed to auction off four units at Gramercy Park with guide prices of between $3.8 million and $7.6 million, two units at Sloane Residences with guide prices between $3.6 million and $3.7 million, and one 3,498 sq ft office space at Suntec Tower One at a guide price of $11.5 million.

Knight Frank will hold its auction on Sept 17 at its Ocean Financial Centre office.

Professional services firm Deloitte said in a statement on Aug 29 that more than 80 properties and 1,000 assets such as jewellery and luxury watches tied to the probe will be progressively put up for auction.

“Apart from auctions, certain assets may also be realised through alternative sale methods such as limited tender, expression of interest or direct selling,” said Justin Lim, performance improvement and restructuring partner at Deloitte.

A series of 15 such auctions for the smaller assets has been planned.

Local auction house Hotlotz said they are slated to run between September 2026 and May 2027, with the first two auctions in the series opening for online bidding on Sept 7 at 10am in Singapore, and closing at 4pm on Sept 20.

All proceeds from the sale of the assets will be paid into the Consolidated Fund.

A police spokesperson told ST that some $1.4 billion comprising cash held in seized bank accounts and other liquidated proceeds have already been paid into the Consolidated Fund as of the close of the 2025 financial year.

In total, the police seized or took control of around $1.25 billion in non-cash assets – including cars, properties, art, watches, jewellery, gold bars, handbags and bottles of alcohol – during its probe into the nation’s largest money laundering case.

The items were progressively seized after an initial islandwide raid on Aug 15, 2023, led to the arrest of 10 foreigners, all of whom have since been convicted and deported from Singapore.

ST had reported in January 2024 that the Government confiscated 207 properties, 77 vehicles, more than $1.45 billion in bank accounts and more than $76 million in cash of various currencies.

Alongside these, thousands of bottles of liquor and wine, cryptocurrency worth more than $38 million, 68 gold bars, 483 luxury bags, 169 branded watches and 580 pieces of jewellery were also seized.

发布于 2026 年 9 月 3 日下午 5:02

更新于2026年9月3日下午5:02

与新加坡30亿美元洗钱案有关的更多豪华房产和办公空间将于9月进行拍卖，其中包括24套住宅单元和2个商业空间。

超过 80 处房产和 1000 件奢侈品（如珠宝和手表）正由德勤等公司和拍卖行通过各种方式逐步拍卖或出售。

在新加坡有史以来规模最大的洗钱调查中，警方通过突击搜查和逮捕行动，缴获了14亿美元的现金和12.5亿美元的非现金资产，其中包括汽车、艺术品和加密货币。

新加坡——与新加坡具有里程碑意义的洗钱案有关的更多房产将于9月下旬通过拍卖出售。

其中包括 Paterson Suites 的 8 套豪华公寓单元、Saint Thomas 和 South Beach Residences 的 8 套公寓单元，以及顺利工业园的 8,800 平方英尺办公空间。

9 月 23 日，将在 Edmund Tie & Company 的 UIC 大楼办公室举行九处房产的拍卖会。

在南海滩住宅区，五套公寓（包括一套面积超过 6,700 平方英尺的 42 层顶层公寓）将进行拍卖，指导价在 445 万美元至 2530 万美元之间。

位于河谷区圣托马斯街8号的两套公寓将进行拍卖，指导价在440万美元至570万美元之间。位于果园区帕特森套房酒店的一套公寓指导价为520万美元。

位于加基武吉的顺利工业园办公空间指导价为 360 万美元。

与 2023 年数十亿美元洗钱案有关的共 26 处房产将于 9 月份出售。

其中包括华利世家和马丁现代公寓的 10 套豪华公寓单元，据《海峡时报》9 月 2 日报道，这些单元将进行拍卖，指导价在 220 万至 680 万美元之间。

房地产经纪公司SRI将于9月23日在其大世界城办公室进行此次销售。

莱坊已分别受委任拍卖格拉梅西公园的四套公寓，指导价在 380 万至 760 万美元之间；斯隆公寓的两套公寓，指导价在 360 万至 370 万美元之间；以及新达城一号大厦的一间 3498 平方英尺的办公空间，指导价为 1150 万美元。

莱坊将于9月17日在其海洋金融中心办公室举行拍卖会。

专业服务公司德勤在 8 月 29 日的一份声明中表示，与调查有关的 80 多处房产和 1000 多件资产（例如珠宝和名表）将逐步进行拍卖。

德勤绩效改进和重组合伙人林俊杰表示：“除了拍卖之外，某些资产还可以通过其他销售方式实现，例如有限招标、意向表达或直接出售。”

已计划对较小资产进行 15 次此类拍卖。

当地拍卖行 Hotlotz 表示，这些拍卖会计划于 2026 年 9 月至 2027 年 5 月期间举行，该系列的前两场拍卖会将于 9 月 7 日上午 10 点（新加坡时间）开始在线竞价，并于 9 月 20 日下午 4 点结束。

出售资产所得款项将全部缴入综合基金。

警方发言人告诉《海峡时报》，截至 2025 财年结束，包括被查封银行账户中的现金和其他清算所得在内的约 14 亿新元已缴入统一基金。

在调查该国最大的洗钱案的过程中，警方共查获或控制了价值约 12.5 亿美元的非现金资产，其中包括汽车、房产、艺术品、手表、珠宝、金条、手提包和酒瓶。

在 2023 年 8 月 15 日的首次全岛突击搜查中，10 名外国人被捕，随后这些物品陆续被查获。这些人后来全部被定罪并被驱逐出新加坡。

《海峡时报》在 2024 年 1 月报道称，政府没收了 207 处房产、77 辆汽车、超过 14.5 亿美元的银行账户以及超过 7600 万美元的各种货币现金。

除此之外，警方还查获了数千瓶烈酒和葡萄酒、价值超过 3800 万美元的加密货币、68 根金条、483 个奢侈品包、169 块名牌手表和 580 件珠宝。