Showing 1 to 12 of 29 results
Greek Government Seizes €22.6 Million in OPKEPE Scandal, Arrests Imminent
Following a major corruption scandal involving the OPKEPE agricultural subsidy agency, the Greek government announced the seizure of €22.6 million and the impending arrest of 1,036 individuals, aiming to recover stolen funds and restore public trust.
Greek Government Seizes €22.6 Million in OPKEPE Scandal, Arrests Imminent
Following a major corruption scandal involving the OPKEPE agricultural subsidy agency, the Greek government announced the seizure of €22.6 million and the impending arrest of 1,036 individuals, aiming to recover stolen funds and restore public trust.
Progress
44% Bias Score
US Auctions $325 Million Seized Russian Superyacht
The United States is auctioning the $325 million superyacht Amadea, seized in Fiji in 2020 and allegedly owned by sanctioned Russian oligarch Suleiman Kerimov, with bidding open until September 10th, despite legal challenges from another Russian claiming ownership.
US Auctions $325 Million Seized Russian Superyacht
The United States is auctioning the $325 million superyacht Amadea, seized in Fiji in 2020 and allegedly owned by sanctioned Russian oligarch Suleiman Kerimov, with bidding open until September 10th, despite legal challenges from another Russian claiming ownership.
Progress
44% Bias Score
Sydney Police Bust $16.9 Million Fraud Syndicate
Two alleged ringleaders of a $16.9 million fraud and money laundering syndicate that used stolen personal information to obtain loans for non-existent luxury cars were arrested in Sydney, leading to the seizure of $4 million in assets and further asset freezes totaling $38 million.
Sydney Police Bust $16.9 Million Fraud Syndicate
Two alleged ringleaders of a $16.9 million fraud and money laundering syndicate that used stolen personal information to obtain loans for non-existent luxury cars were arrested in Sydney, leading to the seizure of $4 million in assets and further asset freezes totaling $38 million.
Progress
44% Bias Score
Russia Nationalizes \$50 Billion in Private Assets Since Ukraine Invasion
Russia has nationalized \$50 billion in private assets since its full-scale invasion of Ukraine, impacting its budget and military spending, and reshaping its business elite through 102 documented cases.
Russia Nationalizes \$50 Billion in Private Assets Since Ukraine Invasion
Russia has nationalized \$50 billion in private assets since its full-scale invasion of Ukraine, impacting its budget and military spending, and reshaping its business elite through 102 documented cases.
Progress
36% Bias Score
Court Seizes Assets of Banca March Founder's Grandson Over Mansion Sale Dispute
A Madrid court has seized all assets of Manuel March, grandson of Banca March founder, due to his failure to pay €3.5 million to Son Galcerán following a breach of contract in the sale of his mansion; the sale to a different buyer for a higher price after receiving a deposit from Son Galcerán was de...
Court Seizes Assets of Banca March Founder's Grandson Over Mansion Sale Dispute
A Madrid court has seized all assets of Manuel March, grandson of Banca March founder, due to his failure to pay €3.5 million to Son Galcerán following a breach of contract in the sale of his mansion; the sale to a different buyer for a higher price after receiving a deposit from Son Galcerán was de...
Progress
40% Bias Score
Canada Seeks to Transfer Seized Russian Cargo Plane to Ukraine
Canada is pursuing legal action to transfer a seized \$300 million Russian Antonov An-124 cargo plane to Ukraine, following airspace restrictions imposed after Russia's invasion of Ukraine in February 2022 and the plane's formal seizure in June 2023.
Canada Seeks to Transfer Seized Russian Cargo Plane to Ukraine
Canada is pursuing legal action to transfer a seized \$300 million Russian Antonov An-124 cargo plane to Ukraine, following airspace restrictions imposed after Russia's invasion of Ukraine in February 2022 and the plane's formal seizure in June 2023.
Progress
44% Bias Score
US Seizes \$700 Million in Maduro Assets, Raises Reward for Capture
The US government has seized \$700 million in assets belonging to Venezuelan President Nicolás Maduro, including real estate, vehicles, and private jets, adding to an existing \$50 million reward for his capture on charges of drug trafficking and ties to criminal organizations; the Venezuelan govern...
US Seizes \$700 Million in Maduro Assets, Raises Reward for Capture
The US government has seized \$700 million in assets belonging to Venezuelan President Nicolás Maduro, including real estate, vehicles, and private jets, adding to an existing \$50 million reward for his capture on charges of drug trafficking and ties to criminal organizations; the Venezuelan govern...
Progress
60% Bias Score
France Increases Tax on Illicit Activities to 45%
France will raise the tax on illicit activities, like drug trafficking, from 9.2% to 45%, significantly impacting drug traffickers' finances, aiming to curb social fraud.
France Increases Tax on Illicit Activities to 45%
France will raise the tax on illicit activities, like drug trafficking, from 9.2% to 45%, significantly impacting drug traffickers' finances, aiming to curb social fraud.
Progress
52% Bias Score
UK to Sell Confiscated Bitcoin to Fund Spending
The UK government plans to sell over £5 billion worth of bitcoin seized from criminals to fund public spending, potentially alleviating pressure to raise taxes; this follows plans to develop a system for regular sales of confiscated cryptocurrencies.
UK to Sell Confiscated Bitcoin to Fund Spending
The UK government plans to sell over £5 billion worth of bitcoin seized from criminals to fund public spending, potentially alleviating pressure to raise taxes; this follows plans to develop a system for regular sales of confiscated cryptocurrencies.
Progress
36% Bias Score
Turkish Court Lifts Receivership in Polat Money Laundering Case
A Turkish court lifted receivership from companies linked to a money laundering case involving 28 defendants including Engin, Sezgin, and Dilan Polat, and Sıla Doğu, but maintained asset freezes on the defendants themselves, while lifting them from their relatives; the trial was adjourned to Novembe...
Turkish Court Lifts Receivership in Polat Money Laundering Case
A Turkish court lifted receivership from companies linked to a money laundering case involving 28 defendants including Engin, Sezgin, and Dilan Polat, and Sıla Doğu, but maintained asset freezes on the defendants themselves, while lifting them from their relatives; the trial was adjourned to Novembe...
Progress
40% Bias Score
Turkey Arrests 145 in Major Cybercrime Crackdown
Turkish police arrested 145 individuals and seized 5 billion TL in assets during a week-long cybercrime operation across 52 provinces, targeting various offenses including online fraud, illegal gambling, child pornography, and unauthorized access to computer systems.
Turkey Arrests 145 in Major Cybercrime Crackdown
Turkish police arrested 145 individuals and seized 5 billion TL in assets during a week-long cybercrime operation across 52 provinces, targeting various offenses including online fraud, illegal gambling, child pornography, and unauthorized access to computer systems.
Progress
56% Bias Score
Ukraine's Energy Sector Under Threat Amidst Allegations of Asset Seizure
The Ukrainian government's seizure of assets from private energy companies, including UNB and Enwell Energy, has severely hampered domestic energy production, leaving Ukraine with only 12% of its natural gas storage capacity, and raising concerns about corruption and its impact on the nation's futur...
Ukraine's Energy Sector Under Threat Amidst Allegations of Asset Seizure
The Ukrainian government's seizure of assets from private energy companies, including UNB and Enwell Energy, has severely hampered domestic energy production, leaving Ukraine with only 12% of its natural gas storage capacity, and raising concerns about corruption and its impact on the nation's futur...
Progress
60% Bias Score
Showing 1 to 12 of 29 results