MTV: Jussi Salonoja transferred money to Raimo Tienhaara
Jussi Salonoja faces new charges of serious debtor dishonesty and fraud for secretly transferring assets abroad and regularly sending money to an alleged criminal, Raimo Tienhaara.
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.
Operation Hidden Carbon 86: police requests early sale of gas stations, planes, and other assets seized in investigation
The Piauí Civil Police is seeking to sell assets seized during Operation Hidden Carbon 86, which investigates a R$ 5 billion money laundering scheme linked to a criminal faction.
Frozen cryptocurrencies and assets linked to money laundering of the fearsome Comando Vermelho
Authorities have frozen cryptocurrencies and assets allegedly connected to money laundering activities of the notorious Comando Vermelho criminal organization in Brazil.
Belgian police raid European Commission offices on suspicion of fraud
Belgian police have raided the offices of the European Commission as part of a criminal investigation into alleged fraud regarding the sale of real estate assets.
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.
Former Tajikistan official has 92,000 euros and real estate confiscated in Riga
Latvian authorities have confiscated 92,000 euros and real estate assets from a former high-ranking Tajikistan official linked to a criminal financial scheme.
Seizing Expected Criminal Proceeds: Police Apply for Forfeiture from Extradited Suspects from Cambodia
The South Korean police plan to seize not only current assets but also expected future criminal proceeds from suspects extradited from Cambodia.
Hundreds of billions of Bitcoin sent incorrectly by Bithumb… Is there criminal acquittal even if it's 'swallowed'?
There is a potential legal dispute over 13 billion won worth of assets that have not been recovered following a large-scale Bitcoin payment error by the cryptocurrency exchange Bithumb.
Treasury identifies loopholes to hide assets in bank accounts and requests measures from the Central Bank
Brazil's Ministry of Finance has identified loopholes in specific types of bank accounts that allow individuals implicated in criminal actions to hide assets, which hampers potential judicial asset seizures meant to compensate public funds.
Couple living a luxurious life arrested for loan sharking and money laundering in ES; justice blocked R$ 70 million in assets
A couple was arrested in Baixo Guandu, Espírito Santo, for loan sharking and money laundering, with the Justice blocking R$ 70 million in suspicious assets linked to their criminal activities.
Bikram Majithia released from jail, targets Punjab government with a flourish of his mustache
Senior Shiromani Akali Dal leader and former Punjab minister Bikram Singh Majithia has been released from Nabha jail after being granted bail by the Supreme Court in a disproportionate assets case under investigation by the Punjab Vigilance Bureau.
New documents released: 'Epstein was the manager of Putin's property'
Newly released documents from the U.S. Department of Justice reveal allegations that Jeffrey Epstein managed assets for Russian President Vladimir Putin, alongside other details about his criminal activities and personal life.
Magistrates of the Paris prosecutor's office announce the seizure of more than one billion euros in criminal assets in 2025, a record
Magistrates from the Paris prosecutor's office have reported seizing over one billion euros in criminal assets in 2025, which is a record and more than tripled from the 323 million euros seized in 2024.
Aldama used Portuguese companies he controlled to return funds to Spain
The criminal organization transferred 73.9 million euros to Portugal, Colombia, and China to repatriate embezzled funds, with luxury assets like a Ferrari and properties in Spain involved in the scheme.