Etiket: assets
assets of 22 oligarchs and 111 of their front men are blocked since the first sanctions
Almost one year after the invasion of Ukraine by the Russian Federation, and while The EU finalizes the tenth round of sanctions to the regime of Vladimir Putin, the Spanish…
Russia ‘nationalises’ Ukrainian assets in Crimea to fund war | Abroad
“Criminal parliamentarians supported the bill on the nationalization of property of Ukrainian oligarchs, assets of banks and factories operating in the republic,” reports the regional parliament, installed by Moscow after…
The Prosecutor’s Office requests 4 years for Millet for hiding assets so as not to pay the Palau
The Prosecutor asks four years in prison for the ex-responsible for the Palau of Music Felix Millet for hiding decorative pieces and other assets that he had seized, in the…
Nationality and assets in the tax domicile of Juan Carlos I
“How barbaric. Impossible. Juan Carlos I cannot acquire Emirati nationality,” said a source very familiar with the decision of the Emirati at the beginning of this week. Zarzuela Palace to…
Dormant assets amount to 622 million euros | Money
At the beginning of last year, the amount was still at 575 million euros. In the meantime, 3,979 people applied for a refund, amounting to a total of 10 million…
Petri Kontiola ends his career – having collected millions of assets
Kontiola has not squandered his money. Petri Kontiola has announced that he will play his last season. Jaakko Stenroos/AOP Ilves star striker Petri Kontiola38, has been in great shape again…
Belgium already blocked 3.5 billion euros in Russian assets | Economy
Belgium has already blocked 3.5 billion euros in assets of Russian oligarchs and entities under the European sanctions adopted in response to the war in Ukraine. This is evident from…
Secure crypto assets: Kraken CEO Powell criticizes Binance’s proof-of-reserves process
Forex in this article • For crypto investors, the question arises as to where their digital currencies are kept most securely • “Proof of Reserves” was introduced at Kraken last…
Future secured: ADAC buys rights to “motorsport cultural assets”
The DTM teams, drivers and fans breathe a sigh of relief: In a press release, the ADAC publicly announced that it will take over the DTM brand rights from 2023…
Tougher approach to criminal assets | News item
News item | 11-25-2022 | 4:15 pm Seizing criminal assets is an important key to breaking criminal power structures. In order to intensify the hunt for criminal money and thus…