Showing 25 to 29 of 29 results
Berlin Intensifies Fight Against Organized Crime with New Multi-Agency Approach
Berlin is launching a new initiative to combat organized crime, creating a cooperative platform between authorities to improve the identification and seizure of illegal profits from various sectors. A model project in Treptow-Köpenick shows €171,000 in assets were seized via legal seizure orders sin...
Berlin Intensifies Fight Against Organized Crime with New Multi-Agency Approach
Berlin is launching a new initiative to combat organized crime, creating a cooperative platform between authorities to improve the identification and seizure of illegal profits from various sectors. A model project in Treptow-Köpenick shows €171,000 in assets were seized via legal seizure orders sin...
Progress
36% Bias Score
Russia Authorizes Seizure of Foreign Assets in Retaliation for Sanctions
Russia has authorized the seizure of assets from foreign entities and individuals that confiscated Russian property or related assets, with cases to be heard in a Moscow arbitration court.
Russia Authorizes Seizure of Foreign Assets in Retaliation for Sanctions
Russia has authorized the seizure of assets from foreign entities and individuals that confiscated Russian property or related assets, with cases to be heard in a Moscow arbitration court.
Progress
56% Bias Score
Kontilai Sentenced to Prison for Fraudulent Scheme Involving Jackie Robinson Contracts
Mykalai Kontilai, 55, was sentenced to 51 months in prison and ordered to pay $6.1 million in restitution for a wire fraud scheme involving the misrepresentation of Jackie Robinson's baseball contracts to investors, resulting in the misappropriation of $6.1 million in funds for personal use and his ...
Kontilai Sentenced to Prison for Fraudulent Scheme Involving Jackie Robinson Contracts
Mykalai Kontilai, 55, was sentenced to 51 months in prison and ordered to pay $6.1 million in restitution for a wire fraud scheme involving the misrepresentation of Jackie Robinson's baseball contracts to investors, resulting in the misappropriation of $6.1 million in funds for personal use and his ...
Progress
56% Bias Score
Prison Boss Continues Criminal Operations, Family Arrested in 8 Million Euro Asset Seizure
Oscar Pecorelli, serving a life sentence since 2010, continued to lead the Lo Russo clan from prison using smuggled phones, directing money laundering and extortion through his wife and son, resulting in their arrests and the seizure of 8 million euros in assets.
Prison Boss Continues Criminal Operations, Family Arrested in 8 Million Euro Asset Seizure
Oscar Pecorelli, serving a life sentence since 2010, continued to lead the Lo Russo clan from prison using smuggled phones, directing money laundering and extortion through his wife and son, resulting in their arrests and the seizure of 8 million euros in assets.
Progress
52% Bias Score
1.3 Billion Rubles Recovered from Sale of Seized Fishing Quotas
The Russian Federal Agency for Fisheries sold fishing quotas seized from companies linked to Oleg Kan, resulting in over 1.3 billion rubles for the federal budget. The quotas, for shrimp and trumpet shell, were auctioned in November and previously belonged to companies nationalized due to a lawsuit ...
1.3 Billion Rubles Recovered from Sale of Seized Fishing Quotas
The Russian Federal Agency for Fisheries sold fishing quotas seized from companies linked to Oleg Kan, resulting in over 1.3 billion rubles for the federal budget. The quotas, for shrimp and trumpet shell, were auctioned in November and previously belonged to companies nationalized due to a lawsuit ...
Progress
56% Bias Score
Showing 25 to 29 of 29 results