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The non-cash assets seized during the high-profile case will be sold via various channels, including through auctions.
KPMG LLP ended its legal challenge to the US Air Force’s decision to award Deloitte & Touche LLP sole-source contracts for ...
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YouTube on MSN$3B Deloitte Takes Over Liquidation of High-Value Luxury Items from Landmark Money-Laundering Case
In an unprecedented move unfolding in August 2025, police transferred custody of 466 luxury items and 58 gold bars seize ...
The handbags include a Hermes Birkin 25 Togo bag with an estimated worth of S$30,000 and a Hermes Kelly Alligator bag with a ...
Three of the big four consulting firms exited the professionals for misconduct that included sexual harassment and data ...
Deloitte disciplined at least 101 staff last year after finding they caused harrassment, or acted rudely and unreasonably, ...
A total of 466 luxury items and 58 pieces of gold bars from the $3 billion money laundering case have been handed over by ...
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International Accounting Bulletin on MSNDeloitte introduces advanced AI features in Omnia platform
"Deloitte introduces advanced AI features in Omnia platform" was originally created and published by International Accounting ...
The problem with hiring accountants is they can tell when a promotion is financially a demotion, even if it comes with ...
Recognizing that products utilizing software and AI are practically ubiquitous in today’s tech-driven economy, the court ...
Britain's accounting watchdog said on Wednesday that it is investigating Deloitte LLP's audits of commodities trader Glencore and one of its divisions for the financial years ended December 2013 ...
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58 gold bars, luxury bags seized in $2.3 billion money laundering case, handed over to Deloitte
In a major money laundering case, Singapore Police handed over hundreds of luxury goods to Deloitte for liquidation.
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