Latest updates for Asset Recovery

Fresh curated links around Asset Recovery are collected here so marketers can spot useful updates and turn timely ideas into posts faster.

Recent items include:

  • Masalah Perampasan Aset Tindak Pidana
  • NTSA Ordered to Cancel Logbooks of Six Vehicles Linked to Crime
  • Purchase of bad loans by ARCs rises 56% in Q1

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Fresh articles and ideas

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nasional.sindonews.com /1 month ago

Masalah Perampasan Aset Tindak Pidana

Masalah Rancangan Undang-Undang Perampasan Aset (tindak pidana)-RUU PA telah memasuki pembahasan Komisi III DPR RI.

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kenyans.co.ke /2 weeks ago

NTSA Ordered to Cancel Logbooks of Six Vehicles Linked to Crime

The Asset and Recovery Authority is mandated by the state to collect every asset that has been required through illegal means on behalf of the state.

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economictimes.indiatimes.com /1 month ago

Purchase of bad loans by ARCs rises 56% in Q1

Asset reconstruction companies bought twenty-six thousand three hundred four crore rupees of bad loans. This acquisition saw a fifty-six percent increase from the previous year's f...

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police1.com /1 month ago

Autura Rebuilds the Marketplace That Moves 77,000 Unclaimed Vehicles a Year

Autura Rebuilds the Marketplace That Moves 77,000 Unclaimed Vehicles a Year

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irishtimes.com /1 month ago

18 designer watches and gold bullion coin among items sold by Cab in 2025

Bureau provided just over €14.9m to exchequer through seizing and selling assets deemed to be proceeds of crime

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nasional.sindonews.com /4 weeks ago

BPA Kejagung Lelang Barang Rampasan, HP Rp3.000 hingga Tanah Rp9,1 Miliar

Badan Pemulihan Aset (BPA) Kejaksaan Agung (Kejagung) melaksanakan lelang serentak barang rampasan yang diikuti sejumlah Kejari di seluruh Indonesia.

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nasional.sindonews.com /1 week ago

Pengamat: Kejar Aset Hasil Kejahatan, Jangan Kriminalisasi Kepemilikan Sah

Rencana pembentukan Undang-Undang Perampasan Aset perlu mendapat perhatian serius dari seluruh masyarakat. Semangat mengembalikan aset hasil tindak pidana kepada negara tentu harus...

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en.interfax.com.ua /4 weeks ago

ARMA screens 250,000 sq m of seized warehouse space for transfer to business management – acting head

The Agency for the Recovery and Management of Assets (ARMA) is conducting an audit and verification of more than 250,000 square meters of seized warehouse space, of which approxima...

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kenyans.co.ke /1 month ago

EACC Reclaims Ksh100 Million Govt Properties After Court Ruling

Two high-value public properties linked to disputed 99-year leases are at the centre of the latest major anti-corruption crackdown.

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kenyans.co.ke /4 weeks ago

State Gives Owners 7 Days to Surrender Vehicles in Money Laundering Probe

Several vehicles have been earmarked for seizure as the government moves to recover assets linked to an ongoing investigation.

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astanatimes.com /3 weeks ago

From Illicit Wealth to Public Services: Where Kazakhstan’s Recovered Assets Are Going

The Astana Times provides news and information from Kazakhstan and around the world. ASTANA – Kazakhstan has returned 1.154 trillion tenge (US$2.5 billion) in assets to state owner...

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news.bitcoin.com /6 days ago

Bitmart Users Form Group to Recover Trapped Assets

Echo Base has organized a committee of claimholders to represent users with frozen assets on Bitmart and retained legal counsel to explore recovery options. Echo Base Steps in Afte...

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malaymail.com /1 month ago

Azalina: Over US$1.37b in 1MDB-linked assets returned by US, more still tied up overseas

KUALA LUMPUR, July 19 — More than US$1.37 billion in assets linked to the misappropriation of 1Malaysia Developmen...

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thisdaylive.com /1 week ago

EFCC: We’ve Recovered N1.23trn, $684m, 1,177 Real Estate Assets in 3 Years

• Secured 10,872 convictions, as cybercrime, advance-fee fraud account for nearly two-thirds of major offences   • Released N661.32bn, $492.37m to beneficiaries Iyobosa Uwugiaren a...

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rt.com /5 days ago

South Africa recovers over $500 million in corruption proceeds

South Africa’s Asset Forfeiture Unit has recovered $519 million in corruption-linked assets as the government pushes for prosecutions Read Full Article at RT.com

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channelnewsasia.com /1 week ago

S$3b money laundering case: Forfeited luxury goods, properties to go on auction from September

The properties will be auctioned off by real estate firms SRI, Edmund Tie and Knight Frank, while auction house Hotlotz handles the luxury goods.

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wealthmanagement.com /2 weeks ago

Rescuing Unused Exemption With Upstream GPOA Planning

The technique allows wealthier clients to obtain a favorable basis adjustment

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kenyans.co.ke /1 month ago

Stolen SGR Property Found During DCI Operation

Detectives made a major recovery in Nairobi as investigations revealed a wide range of construction, industrial and household goods.

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stuff.co.nz /1 month ago

Covert operation targets alleged stolen-goods trade in Auckland

A 27-year-old man faces five money laundering charges after a year-long investigation into allegations a retailer was buying stolen goods for resale.

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thisdaylive.com /1 month ago

EFCC’s Season of Forfeitures

While Economic and Financial Crimes Commission has been receiving commendations for securing the forfeitures of properties worth billions of naira linked to former public officers...

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realty.economictimes.indiatimes.com /3 weeks ago

Builders line up to buy bankrupt developers as land prices rise

Small and mid-sized developers are increasingly using insolvency proceedings to acquire distressed real estate companies as land prices soar in major cities. With projects, develop...

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nasional.sindonews.com /1 week ago

Aktivis 98 Sambut Baik Komitmen DPR Tetapkan RUU Perampasan Aset, Didorong Jadi UU

Aktivis 98 Andrianto Andri menyambut baik penyampaian aspirasi yang dilakukan berbagai elemen masyarakat kepada DPR terkait percepatan penetapan Rancangan Undang-Undang (RUU) Peram...

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nasional.sindonews.com /1 week ago

Daftar 13 Jenis Kejahatan Masuk RUU Perampasan Aset: Korupsi hingga Pertambangan Jadi Sasaran

Komisi III DPR terus mematangkan penyusunan Rancangan Undang-Undang (RUU) tentang Perampasan Aset.

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logisticsbusiness.com /1 month ago

Study Finds Small Asset Theft Behind Millions in Hidden Losses

Asset theft and equipment loss remain persistent challenges across industries including construction, transportation, utilities and field services, placing increasing pressure on o...

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Sources covering Asset Recovery

feeds.louisiana.statenews.net

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astanatimes.com

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economictimes.indiatimes.com

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en.interfax.com.ua

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news.bitcoin.com

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realty.economictimes.indiatimes.com

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