Asset Seizures

The wife of the Chief of Armenia’s Compulsory Enforcement Service (CES) allegedly bought a US$ 70,000 Range Rover...

Russian-Norwegian telecom operator paid possibly as much as US$ 183.5 million in bribes and other payments to...

Hoping to reduce the number of illegal arms and explosives in private possession, Montenegrin police have launched...

The UK National Crime Agency (NCA) has seized three tons of cocaine, worth half a billion British pounds sterling...

Last month, Italian State Forestry police and the District Anti-Mafia Directorate (DDA) of Bari, Italy seized...

Romania’s National Anti-Corruption Directorate (DNA) seized € 2 million (US$ 2.7 million) worth of property owned...

A Dutch former gambling executive working on the island of Malta pleaded innocent to seven charges including money...

VimpelCom Ltd. is in talks with the US Department of Justice (DOJ) to pay a near-record US$ 775 million to settle...

A court in Kyiv has ruled to freeze 14 offshore bank accounts linked to Ukraine’s fugitive businessman and...

Swiss authorities have reportedly frozen up to 60 million francs (US$ 61 million) held in bank accounts belonging...

An internal investigation at the Macedonian capital Skopje’s airport has been tasked with determining how the...

Ukrainian politicians and officials are pushing this month to establish a new agency to help the country recover...