Organized crime, 1 billion and 600 million seized in 2025
In 2025, Italian authorities seized assets valued at 1.6 billion euros as part of their efforts against organized crime.
The Supreme Court activates the asset seizure of Ábalos and Koldo for not presenting the €60,000 bond required in December
The Supreme Court of Spain has initiated the asset seizure process against José Luis Ábalos and Koldo García for failing to provide a required €60,000 bond.
Government Plan: The Assets of Criminals to be Systematically Seized
The German government aims to systematically seize the assets of criminals to combat organized crime more effectively.
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.
Nigeria: NNPP Expresses Shock Over U.S. Proposed Visa Ban, Asset Seizure Against Kwankwaso, Others
The New Nigeria Peoples Party (NNPP) has reacted with shock to the proposed U.S. visa ban and asset seizure targeting its leader, Rabiu Kwankwaso, as part of a bill addressing religious persecution and atrocities in Nigeria.
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.
Prosecutors Begin Asset Seizure of Kim Man-bae and Others Following Guilty Verdict in Daejang-dong Corruption Case
Prosecutors in South Korea have started the asset seizure process for defendants involved in the Daejang-dong development corruption case after a first-instance guilty ruling.
The King of Iranian "Sohan" Faces Asset Seizure for Incitement
Mohammad Saeedi Nia, known as the king of Iranian Sohan, is facing legal trouble for alleged incitement of protests, leading to asset seizure orders against him in Iran.