asset seizure News
Latest articles and news about asset seizure on AXL Media.
Latest Articles
- State Seizure of $1.9 Billion Gold Mining Stake Pushes Total Russian Confiscations to $50 Billion
Published: Apr 22, 2026
Section: Banking & Finance
Russian authorities have finalized the valuation of a 67.2% stake in gold producer UGC at $1.85 billion ahead of a scheduled May auction. The seizure, originally targeting business...
- Japan Launches National Subsidy to Enforce Child Support Seizures Under Revised Civil Code
Published: Apr 4, 2026
Section: Asia
The Children and Families Agency has introduced a new financial aid system to help single parents cover the legal costs of seizing assets and salaries from non-paying former spouse...
- Iranian Judiciary Announces Death Penalty and Asset Seizures for Individuals Accused of Aiding Hostile States
Published: Mar 31, 2026
Section: Iran War
A spokesperson for the Iranian judiciary has declared that individuals found guilty of spying or collaborating with enemy nations will face capital punishment and the total confisc...
- U.S. Seizes 500 Million Dollar Manhattan Tower From Iran to Compensate Terrorism Victims
Published: Mar 28, 2026
Section: FDD
Following a 17-year legal battle, the U.S. government has finalized a settlement to strip the Tehran regime of its ownership of the 650 Fifth Avenue building in Midtown Manhattan....
- Incarcerated Energy Trader Relinquishes Challenge to Multimillion Dollar Civil Judgment in Fraud Case
Published: Mar 28, 2026
Section: Crime
A former energy trader currently serving a prison sentence has declined to contest a $7.7 million judgment issued against him. The civil ruling, which follows a high-profile crimin...
- Hungary Proposes Emergency Legislation to Freeze Seized Ukrainian State Assets Amid Escalating Diplomatic Crisis with Kyiv
Published: Mar 9, 2026
Section: Europe
The Hungarian ruling party has introduced a fast-track bill to legalize the detention of millions in cash and gold seized from a Ukrainian state bank convoy last week. Hungarian of...
- Singapore Authorities Seize 160 Million Dollars in Major Money Laundering Probe Targeting Capital Asia Investments
Published: Mar 9, 2026
Section: Asia
The Singapore Police Force and the Monetary Authority of Singapore have seized more than S$160 million in assets following a raid on Capital Asia Investments. Two directors were ar...
- Honolulu Police Raid Illegal McCully Gambling Room Seizing Machines and Narcotics Paraphernalia
Published: Mar 7, 2026
Section: Crime
A 53 year old man was taken into custody on Thursday following a targeted raid by the Honolulu Police Department’s Narcotics/Vice Division. Officers executed a search warrant at an...
- Singapore Police Seize Over S$500 Million in Assets Following Arrest of Three Local Suspects
Published: Mar 3, 2026
Section: Asia
The Singapore Police Force has apprehended three Singaporean nationals linked to the Cambodia-based Prince Holding Group following a massive money laundering investigation. Authori...