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Search result with “Seized Assets” as a keyword founded 136 news.
Supreme Court Secretary Hasbi Hasan Faces Over 13 Years in Prison
... stolen money, or his assets will be seized by the state. "If ... he does not have enough assets ...News Mar 14, 2024 | 4:55 pm
Central Java Police Seize 52 Kg of Meth Allegedly Linked to Drug Lord Fredy Pratama
... PR and GDA, the police seized 3 suitcases containing 49 packets of ... ) to track down Fredy Pratama's assets in Thailand. In the pursuit ... , Polri investigators have seized a significant portion of Fredy Pratama's assets in Indonesia ...News Feb 23, 2024 | 5:22 pm
New York AG Vows to Seize Donald Trump’s Property If He Can’t Pay $454 Million Civil Fraud Debt
... the State Really Seize Trump’s Assets? Yes. If Trump isn't ... Professor Gregory Germain said. Seizing assets is a common legal tactic when ... OJ Simpson’s Heisman Trophy was seized and sold at auction in ... of having some of his assets seized -- for a while. If he ...News Feb 22, 2024 | 1:54 pm
Appeal Court Upholds Graft Conviction against Ex-Minister Johnny Plate
... and binding, his personal assets will be seized by the state, or ...News Feb 14, 2024 | 4:24 am
Donald Trump Gives Courtroom Speech on Final Day of NY Civil Fraud Trial
... , former US President Donald Trump seized an opportunity to speak in ... he added” “there’s plenty of assets that were undervalued by substantial ...News Jan 12, 2024 | 1:49 am
Ex-Taxman Rafael Alun Gets 14 Years in Prison for Graft, Money Laundering
... coffers, or else his assets will be seized and his jail time ... probe into Rafael’s alleged unclaimed assets and recommended his dismissal, prompting ...News Jan 8, 2024 | 4:55 pm
SOEs' Market Valuation Reaches $143 Billion: Minister
... company, Jiwasraya, where its assets were seized by prosecutors, as Erick explained ...Business Sep 14, 2023 | 3:25 pm
KPK Shows Rp 82B Cash Recovered from Lukas Enembe Graft Case
... laundering crime, the KPK again seized assets [from Lukas],” KPK Deputy Chairman ...News Jun 26, 2023 | 9:33 pm
KPK Adds Money Laundering to Criminal Charges against Andhi Pramono
... to suspect that Andhi disguised assets he had obtained from illegal ... . Earlier this month, the KPK seized three expensive luxury vehicles -- a Hummer ... , according to his filing. His assets also include nine cars and ...News Jun 12, 2023 | 6:41 pm
Prosecutors Seize Johnny Plate’s Range Rover SUV
... said Wednesday prosecutors have seized a luxury SUV belonging to ... Range Rover Velar was seized to support the ongoing ... Ketut said prosecutors also have seized assets belonging to other suspects -- ... the country. From Anang, prosecutors seized a BMW X5 SUV, a ...News May 24, 2023 | 10:16 pm
One-kg ‘Made by Lukas Enembe’ Gold Nugget Taken by KPK: Lawyer
... Eradication Commission, or KPK, has seized assets including 1 kilogram of gold nugget ... to track Lukas’ ill-gotten assets related to the case, he ...News Apr 12, 2023 | 10:35 pm
Ex-Taxman Rafael Detained after KPK Seizes Rp 32b in Cash
... Rp 32.2 billion ($2.2 million) investigators seized from safe deposit boxes registered ... in 2011. KPK investigators recently seized cash in euros and Singapore ... Ministry fired him for undeclared assets and underreporting his wealth.News Apr 3, 2023 | 8:52 pm
KPK May Detain Ex-Taxman Rafael after Seizing Large Amount of Undeclared Cash
... on Monday after investigators seized huge cash in foreign ... for underreporting wealth and undeclared assets. Several other tax and ... on Friday, KPK investigators seized tens of luxury bags of ... Jakarta. The money was seized from the suspect’s safe deposit ...News Apr 2, 2023 | 11:34 pm
Ex-Taxman Says He Hid Billions of Rupiah from Wife, Kids
... also said that all his assets and cash were derived from ... ) confirmed that its investigators have seized “tens of billions of rupiah ... for underreporting wealth and undeclared assets, 33 years since he began ...News Mar 31, 2023 | 11:50 pm
Anti-Graft Agency Takes Huge Cash, Luxury Bags from Ex-Tax Official’s Home
... Commission, or KPK, on Friday seized safe deposit boxes containing cash ... , following an inquiry into his assets and public outrage over a video ...News Mar 31, 2023 | 10:17 pm
Terror Threats from Jemaah Islamiyah Remain Potent: Police
... targeting government facilities and foreign assets including embassy and hotel buildings ... Sulawesi, the anti-terror squad seized documents, knives, telescopes, and a pellet ...News Mar 27, 2023 | 10:30 pm
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