Asset Seizures

Macedonia’s right-wing former ruling party, VMRO-DPMNE, stands accused of a litany of crimes, including illegally...

To show the scope of the VMRO-DPMNE’s real estate holdings, Investigative Reporting Lab Macedonia has created an...

The illegal wildlife trade in Hong Kong is booming, according to a new study, and consequently contributing to a...

Italian tax police confiscated real estate, cars and company shares worth 2.8 million euros (US$3.2 million)...

Sicilian police seized gas industry companies, real estate, cars and cash in Italy, Spain and Andorra as part of a...

Following sanctions the US Treasury imposed in April against Russian Oligarch Oleg Deripaska, authorities have...

An Islamabad court allowed on Tuesday the National Accountability Bureau (NAB), the country’s anti-graft watchdog,...

The U.S. Federal Reserve has frozen transactions with the Central Bank of Liberia as a part of an ongoing...

Two managers of a Hawaiian fishing vessel are facing civil charges after they allegedly transferred the vessel to...

In an effort to tackle widespread corruption, Tunisia approved on Tuesday a law against illegal enrichment that...

A Pakistani anti-corruption court sentenced former Prime Minister Nawaz Sharif to 10 years in prison on Friday...

Najib Razak, the former Malaysian Prime Minister, was charged Wednesday with allegedly embezzling billions of...