Sentences with phrase «allegedly seized the assets»
Bo's campaigns against corruption also allegedly seized the assets of private entrepreneurs, in turn funneling these funds into state projects and welfare programs, effectively re-asserting state control over wealth.
https://politics.stackexchange.com/ Not exact matches
On Wednesday, the U.S. federal prosecutors have filed civil lawsuits seeking to seize assets worth more than $ 1 billion, allegedly stolen from Malaysian state fund 1MDB, which has been under investigation for more than a year.
State Attorney General Andrew Cuomo is moving to seize millions of dollars of allegedly ill - gotten assets from a series of «Medicaid mills» run by a businessman who was a dentist in the former Soviet Union, according to papers filed in Brooklyn Supreme Court.