Singapore's Largest Money Laundering Case: "Fujian Gang" Relative's London Assets to Be Confiscated by UK

WealthCoffee · 2026-03-17T01:08:23+00:00

The UK National Crime Agency intends to freeze £6 million in assets held by a 24-year-old woman in London, on suspicion of being proceeds of crime. The woman's family is connected to money laundering cases, and her attempt to overturn the freezing order was rejected by the High Court.

WealthCoffee

2026-03-17 01:08:23

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[Caixin] The UK’s National Crime Agency (NCA) plans to freeze and confiscate assets worth a total of £6 million (approximately RMB 55 million) held in two apartments, a parking space, and six bank accounts owned by a 24-year-old woman in London, suspecting these assets are related to criminal proceeds with unexplained sources. On March 13, the UK High Court rejected the woman’s request to revoke the freezing order.

According to court disclosures, the woman’s uncle is one of ten individuals arrested, convicted, and sentenced in Singapore’s “30 Billion SGD Money Laundering Case.” Her father is among the 17 fugitives involved in the case and is one of the 15 individuals later handled and whose assets were surrendered by Singapore authorities.

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