Sentences with phrase «seize assets worth»

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.

Not exact matches

In addition to the approximately 2 million Swiss francs worth of assets that the regulatory body has already managed to recover or block, it anticipates potentially seizing more after the conclusion of these proceedings.

Even in some southern German states, assets worth more than 750 euros are being seized.

It said its # 477 million of seized assets over the last three years was a record amount and pointed out it has frozen assets worth more than # 1.5 billion.

It didn't take long for new developments to surface about the Italian Mafia infiltrating the renewable energy industry: Police officers have arrested a renewable energy exec and seized 1.5 billion euros worth of assets, because of alleged mafia ties.

ConocoPhillips has reportedly seized oil products belonging to Venezuela's national oil and gas company PDVSA on the Dutch island of Curacao in the Caribbean, after a local court authorised the company to take hold of US$ 636 million worth of assets to satisfy a US$ 2 billion ICC award.

2,170 bitcoins, worth more than $ 24 million, are up for auction as the U.S. Marshals Service plans on selling off digital assets seized...