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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Masalah Rancangan Undang-Undang Perampasan Aset (tindak pidana)-RUU PA telah memasuki pembahasan Komisi III DPR RI.
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.
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...
Autura Rebuilds the Marketplace That Moves 77,000 Unclaimed Vehicles a Year
Bureau provided just over €14.9m to exchequer through seizing and selling assets deemed to be proceeds of crime
Badan Pemulihan Aset (BPA) Kejaksaan Agung (Kejagung) melaksanakan lelang serentak barang rampasan yang diikuti sejumlah Kejari di seluruh Indonesia.
Rencana pembentukan Undang-Undang Perampasan Aset perlu mendapat perhatian serius dari seluruh masyarakat. Semangat mengembalikan aset hasil tindak pidana kepada negara tentu harus...
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...
Two high-value public properties linked to disputed 99-year leases are at the centre of the latest major anti-corruption crackdown.
Several vehicles have been earmarked for seizure as the government moves to recover assets linked to an ongoing investigation.
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...
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...
KUALA LUMPUR, July 19 — More than US$1.37 billion in assets linked to the misappropriation of 1Malaysia Developmen...
• 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...
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
The properties will be auctioned off by real estate firms SRI, Edmund Tie and Knight Frank, while auction house Hotlotz handles the luxury goods.
The technique allows wealthier clients to obtain a favorable basis adjustment
Detectives made a major recovery in Nairobi as investigations revealed a wide range of construction, industrial and household goods.
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.
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...
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...
Aktivis 98 Andrianto Andri menyambut baik penyampaian aspirasi yang dilakukan berbagai elemen masyarakat kepada DPR terkait percepatan penetapan Rancangan Undang-Undang (RUU) Peram...
Komisi III DPR terus mematangkan penyusunan Rancangan Undang-Undang (RUU) tentang Perampasan Aset.
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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