Asset Seizures

Thousands took to the streets in Chisinau on Sunday to protest the disappearance of more than a billion dollars from three...

Azerbaijani officials linked to human rights abuses should be subject to targeted sanctions by the United States, according...

Croatian authorities seized more than 140 kilos of heroin at a Croatia-Serbia border crossing on Monday.

The United States Department of Justice has asked Swedish authorities to freeze US$ 30.4 million in assets controlled by...

OCCRP partner MANS has handed documents to Montenegro’s chief prosecutor alleging that the wife of the former president of...

In a two-month operation spanning 47 countries, Interpol and Europol have seized thousands of tons of fake food and...

Russian president Vladimir Putin has proposed a one-off amnesty on capital returning to Russia amid concerns that the...

A congressional committee suspended a Supreme Court justice from his post on Oct. 20 pending an investigation into suspected...

In ports across the United Kingdom, shipping containers may conceal stolen vehicles destined for other countries. A recent...

A former top executive of Zurich-based UBS AG, a Swiss financial services company, faces up to five years in prison for...

The vice president of Equatorial Guinea has agreed to hand over more than US$ 30 million worth of property including Michael...