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Singapore has opened online bidding for the first 624 luxury items forfeited in its S$3 billion, or roughly $2.37 billion, money laundering case. Hotlotz said in its auction announ...
Authorities have seized land and frozen bank accounts as part of an investigation into possible fraud involving EU agricultural subsidies in France’s outermost regions. At the requ...
Eight vehicles worth £600,000 were among assets frozen.
The properties will be auctioned off by real estate firms SRI, Edmund Tie and Knight Frank, while auction house Hotlotz handles the luxury goods.
NTSA and other relevant authorities have been instructed to start the transfer of some of the assets which include cars and land.
The Texas Department of Public Safety (DPS) executed multiple warrants as part of an investigation into an organized oilfield theft organization. This week, Texas DPS released deta...
Deposits were used as collateral for loans extended to entities incorporated in the British Virgin Islands, which were controlled and managed from India by the Reliance Anil Ambani...
The Enforcement Directorate has seized assets amounting to thirty-three crore rupees as part of its investigation into Vatika Ltd.'s promoters. This probe, initiated under the Prev...
More than 1,000 luxury items and 80 real estate properties forfeited in Singapore’s S$3 billion (US$2.4 billion) money laundering case would go under the hammer from September 7, a...
Uttar Pradesh seizes Rs 78.5 crore assets in anti-drug crackdown
ВАКС конфіскував у експрокурора Харкова та його дружини активи на 6,5 млн гривень<p>ВАКС визнав необґрунтованими активи родини ексочільника окружної прокуратури Харкова. Стяг...
Alex Enumah in Abuja The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has disclosed that the commission in the last three years secured the fo...
US judge orders forfeiture of virtual assets tied to North Korean IT workers
US judge orders forfeiture of virtual assets tied to North Korean IT workers
Criminal Assets Bureau has been granted permission to seize and sell Kimmage property to settle tax debt
Lamborghini, Maserati, Viper and Porsche: At first glance, a North Texas garage looks like a dream exotic car collection but the story behind how the rides got here is riddled with...
EQIBank, a bank used by Tether, had 80% of its assets frozen in a seizure that targeted Capstone Limited. The post Inside EQIBank’s $84M seizure appeared first on Protos.
Turkish authorities have seized a Learjet 60 and a Global 5000 as part of an ongoing financial investigation by the Istanbul Chief Public Prosecutor's Office into alleged irregular...
National Economic Crime and Corruption Strategy says Ireland 'must enhance' its laws on confiscating proceeds of crime in cases involving a criminal conviction
Trucks and other vehicles with a combined value of €15.6m were seized over tax, fuel and smuggling issues
The Nigeria Customs Service (NCS) has asked the Federal High Court in Lagos to order the final forfeiture of three aircraft connected to oil businessman Sayyu Dantata over an alleg...
A police operation targeting illegal off-road bikes and anti-social behaviour has led to an arrest and a number of vehicle seizures.
The Sixth Administrative Court of Appeal opened proceedings on September 22 in the case, which was filed by the state service against the religious organization known as the Synoda...
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