Asset Seizures

An international search warrant has been issued for convicted Bulgarian mobsters Angel Hristov and Plamen Galev, the Chief...

Bulgaria passed a controversial bill on confiscation of illegal assets late Thursday evening, in a long awaited move. The...

France seized US$17 million in real-estate from the Russian businessman and ex politician Boris Berezovsky at Russia’s...

Spain has begun efforts to extradite Luka Bojovic, Vladimir Milisavljevic and Sinisa Petric to Serbia, Serbian Minister of...

By Valerie HopkinsA Turkish national who allegedly helped a confidante to Egyptian dictator Hosni Mubarak hide his assets in...

Bulgaria’s new bill on confiscation of illegally obtained assets may result in a partial amnesty, Germany's Ambassador to...

By Valerie Hopkins As the United States mulls normalizing trade relations with Russia, Russia’s president is pushing for a...

Polish authorities arrested eight people Sunday for questioning on counterfeiting charges, the authorities announced. The...

Albania’s High Inspectorate for the Inspection, Declaration and Audit of Assets (HIDAA), has charged the general secretary...

The European Parliament voted overwhelmingly to create a special parliamentary commission dedicated to monitoring and...

Organization for Security and Co-operation in Europe Human Rights Rapporteur Coskun Coruz called for the prosecution of...

After the ousting of Hosni Mubarak, the dictator that ruled over Egypt for 30 Years, the new Cairo governments are trying to...