Topic
asset-freeze
3 stories related to this topic, newest first.
South China Morning Postworld38 days ago
Hong Kong Court Freezes HK$9 Billion in Assets Linked to Detained Businessman Chen Zhi
A Hong Kong court has ordered the freezing of more than HK$9 billion in assets and properties connected to Chen Zhi and 41 other respondents. The order, issued earlier this month at the request of the Department of Justice, prohibits dealing with the assets.
abcnews.go.comworld45 days ago
Salvadoran News Outlet Reports Asset Freeze on Two Members
A Salvadoran investigative news outlet announced on Thursday that assets belonging to two of its members, including a bank account and property, have been frozen. The outlet said the action follows its reporting on government corruption and comes amid ongoing audits by authoritie…
Rapplerworld57 days ago
Court of Appeals Orders Freeze on Assets of Former House Speaker Martin Romualdez
The Court of Appeals has issued a freeze order on assets linked to former House speaker Martin Romualdez, as confirmed by the Ombudsman. The order targets bank accounts and insurance policies related to alleged involvement in flood control project anomalies. Authorities stated th…