Asset Seizures

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

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

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

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

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

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

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

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

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

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

Irish authorities took to court Tuesday one of two suspects detained for investment fraud and money laundering worth €5...

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