Tax Authorities Request Custody of Bolsonaro's Jewelry to Initiate Asset Seizure Process
Brazil's tax authorities have requested custody of jewelry seized from former President Jair Bolsonaro to begin the process of confiscating the assets.
A hearing is called to define the confiscation of Cristina Kirchner's assets
A hearing will be held on March 5 to decide on the confiscation of assets belonging to Cristina Kirchner following her six-year prison sentence related to a corruption case.
Moneyval report: Latvia has demonstrated its commitment to asset recovery through institutional reforms
A report by Moneyval highlights Latvia's commitment to asset recovery, showcasing its extensive use of non-conviction confiscation and institutional reforms.
A group from Panevėžys loses assets worth 110 thousand euros: acquired through criminal activities
A group of four individuals from Panevėžys, convicted of drug trafficking, will lose assets worth nearly 110,000 euros, as confirmed by Lithuania's appellate court.
Order to confiscate the assets of former judge Walter Bento, sentenced to 18 years in prison for corruption
The court has ordered the confiscation of assets belonging to Walter Bento, a former judge sentenced to 18 years for corruption, which includes approximately 20 properties and vehicles acquired illegally.