The Russian court seized the assets of the Ukrainian oligarch Kolomoisky
The Russian court, on the claim of the Prosecutor General's Office, declared Ukrainian businessman Ihor Kolomoisky and ex-owner of Smolensk...
The Russian court, on the claim of the Prosecutor General's Office, declared Ukrainian businessman Ihor Kolomoisky and ex-owner of Smolensk...
The National Agency for the Prevention of Corruption (NACP) has published a list of works of art from the private...
The Bureau of Economic Security, together with the Security Service, reported the suspicion to Russian oligarch Mykhailo Shelkov. This was...
The court based on the materials of the Security Service of Ukraine imposed an arrest on the fishing trawler "Bukhta...
The National Agency for Identification, Search and Management of Assets Obtained from Corruption and Other Criminals (ARMA) transferred to the...
US Attorney General Merrick Garland approved the transfer to Ukraine of the confiscated assets of Konstantin Malofeev, a sanctioned businessman...
Russian businessman Sergey Naumenko filed a lawsuit against the British government due to the confiscation of his 58.5-meter superyacht Phi...
For the first time, the United States approved the confiscation of the assets of a Russian oligarch with their subsequent...
The French prosecutor's office arrested a villa allegedly belonging to the owner of the Magnitogorsk metallurgical plant Viktor Rashnikov. The...
The USA will hand over $5.4 million confiscated from a Russian oligarch to Ukraine. The funds will be used to...