Tag: confiscates
To build settlements: Israel confiscates 800 hectares in the West Bank
To build settlements Israel seizes 800 hectares in the West Bank March 22, 2024, 4:34 p.m Listen to article This audio version was artificially generated. More info | Send feedback…
Two billion euros: LKA Saxony confiscates 50,000 Bitcoin
Huge investigative success in Saxony. The LKA confiscated Bitcoin worth two billion euros. How did that happen? Source: BTC ECHO The post LKA Saxony confiscates 50,000 Bitcoin appeared first…
Gas production projects in the Arctic: Putin confiscates investments in Wintershall Dea
Gas production projects in the Arctic Putin confiscates shares of Wintershall Dea December 20, 2023, 11:59 a.m Listen to article This audio version was artificially generated. More info | Send…
Tax evasion: Authority confiscates 30,000 Ethereum
The FBI and the U.S. Attorney’s Office prevented $54 million in tax evasion. An inmate wanted to move 30,000 Ether. Source: BTC ECHO The post Tax evasion failed: Authorities…
Raid on Russian oligarch: Customs confiscates luxury cars at Tegernsee
Raid on Russian oligarch Customs confiscates luxury cars at Tegernsee October 5th, 2023, 12:35 p.m During a raid on a property on Lake Tegernsee, police and customs confiscated high-quality vehicles.…
Ukrainian justice confiscates Jevago’s assets in Ferrexpo
Published on 03/07/2023 at 12:05 p.m. KYIV, March 7 (Reuters) – A Ukrainian court has confiscated the assets held by Ukrainian billionaire Konstantin…
Ukrainian justice confiscates Jevago’s assets in Ferrexpo
Published on 03/07/2023 at 12:36 p.m. Photo credit © Reuters KYIV (Reuters) – A Ukrainian court…
Balkany case: justice confiscates the Cossey mill
The former elected officials of Levallois-Perret have been convicted of laundering tax fraud. They were also fined 100,000 euros. SourceAFP Published on 01/09/2023 at 2:29 p.m. – Modified 01/09/2023 at…
Ukraine: “Illegal” cargo: Lebanon confiscates ship with grain
Ukraine: “Illegal” cargo Lebanon seizes ship with grain 07/31/2022, 10:00 a.m Since the beginning of the war, Russia is said to have stolen mountains of grain from Ukraine. A ship…
“Links” to the Kremlin: Italy confiscates alleged Putin mega-yacht
“Links” to the Kremlin Italy seizes alleged Putin megayacht 05/07/2022, 00:45 am The “Scheherazade” comes from German production and is said to be worth hundreds of millions of euros. The…
Xiaomi with money laundering problem? India confiscates 700 million euros
Xiaomi has once again been targeted by the authorities in India. (Image source: GIGA) Xiaomi faces massive problems in India. The country’s anti-money laundering agency has confiscated the equivalent of…
Property worth 100 million euros: Italy confiscates Mazepin villa in Sardinia
Property worth 100 million euros Italy confiscates Mazepin villa in Sardinia 4/11/2022, 6:51 p.m Also that: Nikita Mazepin not only loses his cockpit in the Haas Formula 1 racing team…