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title: 10 luxury condos in Wallich Residence, Martin Modern tied to $3b money laundering
  case up for auction
url: https://www.straitstimes.com/singapore/10-luxury-apartments-linked-to-3-billion-money-laundering-case-on-sept-23-auction-block
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source: www.straitstimes.com
category: news/world
category_raw: world_general
region: null
tags:
- world_general
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published_at: '2026-09-02T03:37:28Z'
fetched_at: '2026-09-02T06:32:10.560291Z'
updated_at: '2026-09-02T06:38:21Z'
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- auction
- case
- condos
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- Modern
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- Money spiders
- Residence
- tied
- Wallich
- world_general
entities_en:
- name: Luxury Escapes
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- name: Martin Seligman
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- name: Modern Tech
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numeric_facts:
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  value: 3000000000
  unit: USD
entities:
- name: Luxury Escapes
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- name: Martin Seligman
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- name: Modern Tech
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- name: Maldivian Airlines
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  weight: 1.0
- name: China's Three Gorges Region
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  weight: 1.0
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# 10 luxury condos in Wallich Residence, Martin Modern tied to $3b money laundering case up for auction

## TL;DR
（要約なし・原文はリンク先を参照 / No summary available; see the source link.）

## Key Points
- world_general

## Details
(本文なし。リンク先参照)

## Source
元記事: [10 luxury condos in Wallich Residence, Martin Modern tied to $3b money laundering case up for auction](https://www.straitstimes.com/singapore/10-luxury-apartments-linked-to-3-billion-money-laundering-case-on-sept-23-auction-block) — published 2026-09-02T03:37:28Z