Asset Seizure

【Colombia】Cars, Gold Ingots, and Jewelry Auctioned from $3.5 Million: Until When is the Auction Open and What Can Be Bought

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Editor’s NoteThis article outlines the latest round of virtual auctions by Colombia’s DIAN, featuring items like vehicles and gold. The process,…

【Spain】Spanish Health Ministry Auctions Exclusive Jewelry, Costume Jewelry, and Luxury Watches Seized from Drug Trafficking

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Editor’s NoteThis article describes a Spanish government initiative to auction seized luxury goods from drug traffickers, with proceeds funding…

【Jharkhand an】Crackdown on Coal Mafia: ED Raids Over 40 Locations in Jharkhand, West Bengal in Money-Laundering Probe; Gold Jewellery, Cash Seized

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Editor’s NoteThis report details a major operation by India’s Enforcement Directorate targeting alleged money laundering linked to coal mafia…

【Ahmedabad, I】ED’s Major Crackdown: Businessman Splurged 10.95 Crore Bank Loan on Luxury and Leisure — ₹3 Crore Worth of Gold, Jewelry, and Properties Frozen

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Editor’s NoteThis report details a recent enforcement action against alleged financial misconduct, highlighting the diversion of business loans for…

【Bhubaneswar,】ED Raids: Treasure Trove Worth Crores Seized – 10 Luxury Cars, 3 Superbikes, Jewellery Worth Rs 1.12 Crore, and Lakhs in Cash

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Editor’s NoteThis report details recent Enforcement Directorate raids in Odisha under anti-money laundering laws, targeting assets linked to a bank…

【Singapore】Luxury Items Seized in $3b Money Laundering Case Handed Over to Deloitte for Liquidation

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Editor’s NoteThis article details the transfer of seized assets from a major money laundering case for liquidation. The items, including luxury…

【Singapore】Billion-dollar money laundering case: Luxury handbags and 58 gold bars among items handed to Deloitte for liquidation

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Editor’s NoteThis article details the latest procedural step in Singapore’s landmark S$3 billion money laundering case, where police have transferred…

【Mexico】INDEP to Auction Houses, Cars, Jewelry, and Other Assets Seized from Crime: When and How to Participate

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Editor’s NoteThis article outlines the upcoming electronic auction by the Institute for Returning to the People What Was Stolen (INDEP), featuring…