Assets seized in Singapore's money laundering case swell to S$2.4 billion
The assets now include cash amounting to more than S$76 million, 68 gold bars, cryptocurrencies of more than S$38 million, more than 110 properties and 62 vehicles worth more than S$1.2 million.
RM93.2 million worth of assets seized in Jasmine Loo's 1MDB probe
Deputy Inspector-General of Police Ayob Khan Mydin Pitchay says the assets, including two Pablo Picasso paintings, were allegedly purchased using 1MDB money.
Ukraine seizes assets of billionaire accused of aiding Russia
Vadym Novynskyi, whose wealth is estimated by Forbes at US$1.4 billion, is one of the country's richest men, an ex-lawmaker and a sponsor of the Ukrainian Orthodox Church.
Assets must be declared responsibly, not as a political gimmick, says PM
Anwar Ibrahim says he is in discussions with agencies on how to make the asset declaration process more transparent.
Romanian authorities seize US$4 million of assets in Andrew Tate case
Andrew Tate, his brother and two Romanian female suspects were detained on Dec 29 on charges of forming a criminal gang to exploit six women sexually.
Myanmar junta chief family assets found in Thai drug raid, document shows
Thai officials found assets belonging to adult children of Myanmar's junta leader during a raid on the Bangkok apartment of a Myanmar tycoon charged with drug trafficking and money laundering, reports say.
Britain has frozen £18 billion worth of Russian assets
The frozen assets are a combination of shareholdings in companies and cash held in bank accounts.
Cash-rich PKR man defends 'blank' asset declaration
Ramanan Ramakrishnan had left out details of his sources of income including a breakdown of more than RM23 million in cash.
Pressure grows on Rafizi over RM17 million windfall from 'loss-making' Invoke
The PKR number two is also taken to task over a promise to distribute Invoke shares to staff.
Rafizi grilled after listing RM16.7 million from Invoke shares as his own
This follows the PKR deputy president's declaration of assets which showed a jump of more than RM17 million from 2015.
Govt seeking to forfeit assets of former 1MDB director
The assets comprise RM156,500 in cash, a Subaru vehicle, and property in Bandar Kinrara and Bandar Puchong Jaya.
Govt says will fight legal action to seize assets by late sultan's heirs
It says it will take legal action in the Netherlands to resist and set aside any attempt by the heirs of the so-called Sulu sultanate.
