Fidesz wants to retain money and gold that Hungarian authorities seized from Ukraine
Fidesz, the ruling party in Hungary, is advocating to keep funds and gold that were confiscated from Ukraine by Hungarian authorities.
Ukraine's Oschadbank seeks return of vehicles, valuables seized in Hungary
Ukraine's Oschadbank is taking legal steps to recover its assets detained in Hungary after the recent detainment of its staff and armored vehicles.
Logistics, new million-euro seizure. One billion recovered in operations
Italian authorities have seized assets worth over a billion euros from Ceva Logistics Italia due to ongoing allegations of labor exploitation.
Loss of Seized Virtual Assets: Board of Audit and Inspection to Check Management by Prosecutors, Police, and National Tax Service
Due to recent incidents of lost seized virtual assets by law enforcement agencies, the Board of Audit and Inspection in South Korea is monitoring asset management practices of these institutions.
‘National Tax Service Seized Coins’ First Thief Arrested in His 40s... Second Thief Under Investigation
A man in his 40s has been arrested for the initial theft of virtual assets seized by the National Tax Service, while authorities investigate a second theft that occurred shortly thereafter.
Three men suspected of serious fraud in the Oma SP case – property worth over 10 million euros seized
Three men, including two former executives of Oma Säästöpankki, are suspected of serious fraud, leading to the seizure of over 13 million euros in assets.
Ecuador collaborates in European mega-operation against drug trafficking money laundering network: seven arrested and assets valued at over 5 million
Ecuador has participated in a European operation that dismantled an international money laundering network linked to drug trafficking from South America to Europe, resulting in seven arrests and over 5 million in seized assets.
Landini does not pay severance pay: Cgil's assets seized
The head of the CGIL labor union, Maurizio Landini, faces legal action after failing to pay severance to an employee, resulting in the seizure of funds from the union's account.
Cash of 100 million won found in a thrown Chanel bag... National Tax Service seizes 8.1 billion won from high tax delinquents
The National Tax Service has seized a total of 8.1 billion won in assets from 124 high and habitual tax delinquents, including cash found in luxury bags during investigations.
Family investigated for drug trafficking has homes, vehicles, and other assets blocked in PI
A family suspected of drug trafficking in Piripiri, Brazil, has had their assets seized by authorities during an operation targeting organized crime and drug trafficking.
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.
Lifosos manager faces major troubles: his assets seized at the request of Ukrainians
The assets of the manager of Lifosos have been seized at the request of a Ukrainian company due to the company's alleged support of Russia's invasion of Ukraine.
Exxon fights for Cuban assets
ExxonMobil is seeking damages from Cuba for property seized by the Cuban government, as it argues its case before the U.S. Supreme Court.
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.
Operation Hidden Carbon 86: police requests early sale of gas stations, planes, and other assets seized in investigation
The Piauà 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.
Turkey detains 16 people for money laundering with content production for OnlyFans
Turkey has detained 16 individuals and seized assets worth approximately 300 million lira in a money laundering investigation linked to content creators on OnlyFans.
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.
Investigation into a bank fraud: nearly one billion euros in assets seized in Brazil
Brazilian police have seized nearly one billion euros in assets as part of an investigation into what may be the country's largest bank fraud case, following the central bank's liquidation order for Banco Master.
Guterres threatens to refer Israel to the International Court of Justice over UNRWA
UN Secretary-General Antonio Guterres warned Israel that he may refer it to the International Court of Justice if it does not revoke laws targeting the UN agency for Palestinian refugees (UNRWA) and return seized assets.
"Our assets have already been seized there twice": American majors are not in a hurry to invest in Venezuelan oil
Despite Donald Trump's call for a $100 billion investment to revitalize the Venezuelan oil industry, major American companies like ExxonMobil are hesitant to seize the opportunity due to previous asset seizures in the country.
Trump set a condition for oil giants. "Return to Venezuela immediately"
U.S. officials warned oil giants that they must return to Venezuela and invest significantly in its struggling oil industry if they want compensation for seized assets.
Millions in assets seized: alleged Hamas supporters arrested in Italy
Italian authorities have arrested nine alleged supporters of Hamas and seized assets worth eight million euros during Operation 'Domino.'