Topic
asset-seizure
6 stories related to this topic, newest first.
rferl.orgpolitics34 days ago
Iranian officials seize assets of exiled soccer player Ali Karimi
Iranian authorities have taken financial assets and a villa belonging to former national team player Ali Karimi. The action follows allegations of ties to Israel and public criticism of the government. Karimi has lived in the United States since leaving Iran.
JE
The Sydney Morning Heraldpolitics39 days ago
Moscow Court Seizes Ex-Senator Vadim Moshkovich’s 49% Stake in Ros Agro After Finding Conflict-of-Interest Violations
A Moscow court ordered the seizure of Vadim Moshkovich’s family’s 49 per cent stake in Ros Agro last month. The action is part of a sharp rise in Russian asset seizures tied to anti-corruption cases.
techjuice.pkworld42 days ago
Federal Warehouse in Southern California Stores Luxury Cars and Memorabilia Seized in Fraud Investigations
Federal authorities displayed dozens of luxury vehicles and collectibles recovered from fraud schemes. The items illustrate efforts to recover funds lost to Medicare and Medicaid fraud under the current administration.
al-monitor.compolitics43 days ago
Iranian Judiciary Confirms Confiscation of Assets from Over 100 Accused of Collaboration with Israel or Treason
The judiciary said properties, vehicles and financial assets were confiscated from more than 100 people accused of collaborating with Israel or committing treason.
JE
foxnews.comworld46 days ago
Italy Seizes Over 200 Million Euros in Assets Linked to Late Mafia Boss
Italian authorities announced the seizure of more than 200 million euros in property and financial holdings tied to the late Cosa Nostra leader Matteo Messina Denaro. The assets span eight countries and were traced to decades of drug trafficking.
AF
The Independentworld68 days ago
Hungary Returns $82 Million Ukrainian Cash and Gold Shipment
Hungary has returned a shipment of Ukrainian cash and gold valued at $82 million to Ukraine's state Oschadbank. The valuables were seized on March 5 during transport through Hungary. President Volodymyr Zelenskyy described the return as an important step in relations with Hungary…