Asset Seizures

Islamabad: Pakistan’s accountabilitybody National AccountabilityBureau (NAB), whose probing ousted Prime Minister...

A court in Bishkek found the head of a Kyrgyz opposition party and his co-defendant guilty of corruption and...

The Tunisian government continued its anti-corruption campaign Friday, announcing the confiscation of property...

ISLAMABAD – Pakistan Premier Nawaz Sharifon Thursdaymade his first appearance before the Joint Investigation Team...

Macedonia’s special prosecutor said Monday it had asked courts to freeze the assets of the country’s nationalist...

Spanish authoritiessaidTuesdaythat they have seized 503 properties worth US$ 740 million from the uncle of Syrian...

Italian authorities seizedonMondayassets worth€20 million from a family accusedof extortions, racketeering...

Colombian policeannouncedMondaythat theyseizedmore than six tons of cocaine worth US$ 213 million belonging to the...

Swiss prosecutors announcedThursdaythat they are investigating whether private bank Lombard Odier failed to...

The UK House of Commons unanimously passed legislation Tuesday that—if adopted by the House of Lords—will allow...

Irish authorities took to court Tuesday one of two suspects detained for investment fraud and money laundering...

Former Argentinean President Cristina Fernandez de Kirchner was indicted on Tuesday in a case involving corruption...