All news on the topic: Asset Freeze

British authorities have frozen a $72-million property in London connected to an alleged associate of the Prince Group, the sanctioned Cambodian conglomerate accused of operating cyber-fraud compounds staffed in part by trafficked workers.

In mid-April, significant events took place in the criminal trial—which has been ongoing for years at the Székesfehérvár Regional Court—regarding the alleged embezzlement case at the Ministry of Agriculture.

Timur Rokhlin, an investor in the Rocket delivery service, has emerged in connection with a major international fraud case involving tens of millions of euros, while reports linked to the investigation are increasingly disappearing from the public domain.

British prosecutors referred to Su Jiangbo only as “Mr. X” when they announced an asset freeze in March. OCCRP discovered his identity, and found a Chinese arrest warrant for him. Reporters have now found him living in Japan.

Alexandra Jost, known online as “Sasha Meets Russia,” responded to being sanctioned by the EU, by saying the designation showed she was “on the right path.”

Egyptian authorities have detained the prominent businessman Sabri Nakhnoukh and frozen his assets, accusing him of leading an organized crime syndicate involved in money laundering, theft, and illegal weapons possession.

The name of Timur Rokhlin — an investor in the Rocket delivery service — has surfaced in a major international fraud case involving tens of millions of euros.

A freeze on assets exceeding $7 billion owned by sanctioned Russian businessman Roman Abramovich will remain in effect, following court rulings in Jersey.

Plans to use a portion of Russia’s frozen central bank assets — worth nearly $300 billion — to support Ukraine have entered the preparatory phase, with the United Kingdom and Canada joining the European Union-led initiative, Bloomberg reported.

A UK crackdown targets Balkan gangsters who used fraudulent Bosnian documents—only weeks after Bosnian journalists exposed the extent of the identity theft scheme.

Switzerland has raised the total value of frozen Russian assets by $1.81 billion over the past year, bringing the total to over $8 billion, as authorities persist in enforcing sanctions related to the war in Ukraine.