Sentences with phrase «stolen state assets»

The five cars were seized on 1 February by a horde of police, DVLA and National Security officials on suspicion that they were stolen state assets but were later returned to him after he provided all the needed documents covering it.

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.

In his recommendations, Magu sought for improved coordination and cooperation among State parties in asset recovery through the consideration and adoption of measures that will remove traditional «barriers such as bank secrecy consistent with Article 46 (8) and dual criminality Article 46 (9) as well as simplify legal technicalities in the recovery and repatriation of stolen funds.

Kwame Baffoe, who is also known as Abronye DC has been leading an Assets Retrieval task force set up by the presidency to retrieve allegedly stolen state cars from former government officials.

On the alleged stolen NDDC funds, the EFCC chief stated, «We have traced, trapped and recovered assets more than N10 billion within the period under review.

Activision [stated] in its 23 - page complaint that «West and Zampella's misdeeds formed an unlawful pattern and practice of conduct that was designed to steal the [Infinity Ward] studio, which is one of Activision's most valuable assets — at the expense of Activision and its shareholders and for their own personal financial gain.»