Sentences with phrase «for seizure of his assets»

In a separate decision on Monday, a judge ruled that a lawsuit calling for Mr. Najib to return the money that had been transferred into his personal account, and for seizure of his assets around the world, could move forward.

In criminal cases in the US, the government agency which was responsible for the seizure of the assets is entitle to the proceeds.

Not exact matches

Billionaire businessman owner of Global Fleet, Jimoh Ibrahim, has responded to claims that his multi-billion Naira assests are up for seizure by the Assets Management Company of Nigeria over a N50billion debt issue.

The court denied his request to dismiss the case and ordered the seizure of the undisclosed assets for liquidation and distribution to his creditors.

Plus: 119 Latin American colonial artworks donated to five museums San Francisco's $ 50 million Treasure Island «Arts Master Plan» approved Picasso painting among $ 1.7 billion of assets claimed for seizure in 1MDB case and recommended reading

He has extensive experience of claims involving fraud and of both making and defending applications for injunctions (including asset freezing and search and seizure orders).

Its disregard for its commercial bargains, the seizure of the Claimants assets and the attempts to starve them of money are apparent from the Awards.

Actions may involve resolving title issues, deed - in - lieu - of - foreclosures, personal property seizure and resales, short sales, modifications, forbearance agreements, rent seizures, evaluating security interests, engineering receivership actions for performing assets, confirmation actions, litigation and deficiency actions, writs of possession, and collecting judgments through garnishments and seizures.

Justice Hainey stated, in his summary on the motion to amend, «Chevron Canada's shares and assets are not exigible and available for execution and seizure by the plaintiffs in satisfaction of the Ecuadorian judgment against Chevron Corporation.»

To raise money and avoid property seizure, surviving family members often hold estate sales to sell hard - earned assets, often for a fraction of their value.

Civil asset forfeiture — Senate lawmakers are gearing up for an early 2000 introduction of an NAR - supported bill to protect owners against unfair property seizure.