Tag: seized
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Singapore police hands 58 gold bars, luxury bags seized in $2.3 billion money laundering case to Deloitte
Singapore police have handed over luxury items seized during the S$3 billion (US$2.33 billion) money laundering case to professional services firm Deloitte to manage...
Sheikh Hasina’s residence seized, 124 bank accounts frozen amid probe in corruption case
A Dhaka court on Tuesday ordered the seizure of former Prime Minister Sheikh Hasina’s Dhanmondi house, ‘Sudhasadan,’ along with other properties owned by her...
