Bulgaria Seizes Refinery Before US Sanctions Hit Russia’s Lukoil
Bulgaria seized control of Lukoil PJSC’s local refinery to head off a potential fuel crisis from US sanctions on the…
Tag: seizes
Secret Service seizes $1.18m worth of crypto in fraud case
Scammers tricked victims into downloading a fake mobile crypto exchange app, and stole their funds if they made a transfer.…
Campari Drops After Italy Seizes Shares in Tax-Fraud Probe
Davide Campari-Milano NV shares fell after Italian prosecutors on Friday ordered the seizure of around €1.3 billion ($1.5 billion) in…
Italy Seizes €1.3 Billion Campari Shares in Tax-Fraud Probe
Italian prosecutors ordered the seizure of around €1.3 billion ($1.5 billion) in shares from the holding company that controls the…
Pakistan navy seizes drugs worth nearly $1bn in the Arabian Sea | Crime News
Narcotics worth more than $972m seized in two separate operations carried out within 48 hours. Published On 22 Oct 202522…
India’s ED seizes $286M in crypto, mastermind arrested
India’s Enforcement Directorate has seized cryptocurrency worth $286 million under anti-money laundering laws. Summary ED seizes $286M in crypto under…
US seizes $14B in Bitcoin tied to Cambodia’s Prince Group
Prosecutors in the United States have charged Cambodia’s Prince Group with wire fraud and money laundering conspiracy, after seizing over…
U.S. seizes $15b Bitcoin in forced-labor crypto scam case
U.S. federal agents have seized a historic $15 billion in Bitcoin, allegedly the proceeds of a Cambodian criminal network that…
DOJ seizes $15 billion in bitcoin in pig butchering fraud
The Department of Justice has seized about $15 billion worth of bitcoin held in cryptocurrency wallets owned by a man…
Gujarat ATS seizes ₹30 crore Mephedrone in Daman; one arrested, two absconding
Ahmedabad: The Gujarat Anti-Terrorist Squad (ATS) and Daman police arrested a history-sheeter and seized 5.9 kg of mephedrone worth ₹30…