U.S. seeks $5.4 mln from Russian businessman Malofeyev's account
Reuters· 10 小時前Prosecutors on Wednesday moved to confiscate $5.4 million from a U.S. bank account belonging to ...
EU proposes plan to confiscate frozen Russian assets - Dimsum Daily
Dimsum Daily· 19 小時前... 2022 – (Brussels) The European Commission on Wednesday proposed a plan to confiscate froze ...
Security guards confiscate the flag with inscriptions "Woman. Freedom. Life" from ...
telecomasia.net· 6 日前Chempionat reports that the security guards at the Ahmad Bin Ali Stadium in Qatar's Al ...
Death sentence upheld for woman who helped kill seven men
China Daily· 15 小時前The high court heard her appeal in August, nearly a year after the sentence was handed down by ...
Woman under investigation for allegedly protesting outside Chinese embassy
Straits Times· 1 日前A 32-year-old woman who allegedly staged a protest outside the Embassy of China on Monday is ...
EU Says It Can’t Seize Frozen Russian Central-Bank Assets for Ukraine
The Wall Street Journal· 14 小時前Brussels hopes to set aside a portion of the funds to pay for Ukraine’s reconstruction and ...
17 held as sex ring broken
The Standard· 2 日前Four suspected sex workers from Russia and Japan were among 17 women arrested at five Tsim Sha ...
HKMA's AMLab series with Cyberport: A digital response to fraud (with photos)
HKSAR Government Press Releases· 7 日前The Hong Kong Monetary Authority (HKMA) and Cyberport co-hosted the third Anti-Money Laundering ...
Hiding in plain sight: artefacts seized from display in Italian bank
Reuters· 6 日前Italian authorities have seized a valuable archaeological collection that had been on display ...
Myanmar seizes large quantity of drugs - Dimsum Daily
Dimsum Daily· 4 日前Xinhua News 27th November 2022 – (Yangon) Myanmar’s authorities seized over 0.6 million ecstasy ...
