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8 stories
πŸ‡°πŸ‡· Hankyoreh (KR)
National & Local

Additional Recovery of 450 Million Won from Optimus Scandal's Mastermind, Total Recovery Reaches 19.3 Billion Won

The South Korean prosecution has recovered an additional 450 million won from the mastermind behind the Optimus asset management fraud, bringing the total recovered amount to 19.3 billion won.

Mar 20 β€’ 08:28 UTC
🌍 AllAfrica
National & Local

Liberia: Weah's Wife Not Targeted, Govt Says

The Liberian government clarifies that the asset recovery efforts do not specifically target former First Lady Clar Weah, but rather the Clar Hope Foundation, suspected of being established using government resources.

Feb 27 β€’ 10:02 UTC
πŸ‡³πŸ‡¬ Punch
National & Local

Asset Restoration & Value Recovery: A New Direction for Nigerian Infrastructure Governance – David Ugwunta

This article discusses the issue of abandoned public assets in Nigeria and their potential for economic recovery if properly managed.

Feb 23 β€’ 07:48 UTC
πŸ‡±πŸ‡» TVNET
National & Local

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.

Feb 19 β€’ 15:18 UTC
πŸ‡ͺπŸ‡¨ El Universo (ES)
National & Local

Bribes 2012-2016, Odebrecht, Screen, and Metastasis, corruption cases in which the Prosecutor's Office recovered almost $2 million for the Ecuadorian State in 2025

In 2025, Ecuador's Prosecutor's Office recovered nearly $2 million in emblematic corruption cases, including those related to Odebrecht, through active asset recovery efforts.

Feb 19 β€’ 13:15 UTC
πŸ‡«πŸ‡· Le Figaro
National & Local

Brandt: the Centre region and the metropolis of OrlΓ©ans support an asset recovery offer

The Centre region and the metropolis of OrlΓ©ans are backing a proposal to recover the assets of Brandt in collaboration with New Caledonian company Gladius.

Feb 19 β€’ 11:54 UTC
πŸ‡¦πŸ‡· La Nacion (ES)
Crime & Justice

An Apartment of the Juarez Cartel on Avenida Alvear Was Auctioned

An apartment previously owned by the Juarez Cartel was auctioned for $600,000 in Buenos Aires, Argentina.

Feb 13 β€’ 00:55 UTC
πŸ‡§πŸ‡· G1 (PT)
Crime & Justice

Justice suspends lawsuits and asset seizures against companies of the Fictor Group

The SΓ£o Paulo court has suspended execution processes and asset seizures against two companies of the Fictor Group following their request for judicial recovery due to financial commitments totaling approximately R$ 4 billion.

Feb 3 β€’ 12:43 UTC

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