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Asset Recovery

Type: Keyphrase

Name: Asset Recovery

First reported 1 hour ago - Updated 1 hour ago - 1 reports

European Union

EU: Former regimes’ frozen assets must return to Tunisia, Egypt and Libya

EU Commissioner for Enlargement and European Neighbourhood Policy Štefan Füle told MEPs in Stasbourg that the return of misappropriated and frozen assets of senior figures from the former Tunisian, Egyptian and Libyan regimes, is of great political i ... [Published Global Arab Network - 1 hour ago]

Entities: European Union, Tunisia, Libya

First reported 3 hours ago - Updated 2 hours ago - 1 reports

Yacht worth about $ 5 million restored to Tunisia

TUNIS (TAP) - A yacht which belonged to Belhassen Trabelsi, brother-in-law of the deposed president, was handed over, on Friday, at the pier of the Navy in La Goulette Port.The pleasure boat had been confiscated then returned from Spain last April 28 ... [Published Tunis Afrique Presse News Agency - 3 hours ago]

Entities: Yacht, Tunisia, Belhassen Trabelsi, Asset Recovery

First reported 14 hours ago - Updated 14 hours ago - 1 reports

£2.2m seized from criminals last year

Furthermore, payments from confiscation orders - which have been enforced by the courts - totalled more than £800,000 for the region. And victims of crime have also benefited through the successful work of the Asset Recovery Investigation Unit.2 4 1 Steak ... [Published NewsRT.co.uk - 14 hours ago]

Entities: Criminal, Asset Recovery, courts

First reported 15 hours ago - Updated 15 hours ago - 1 reports

£2.2m seized from criminals last year

CRIMINALS are being made to pay for their crimes with more than 2.2 million confiscated from offenders last year in the Humberside area.Confiscation referrals increased overall by ten per cent for 2012/13, compared to the previous financial year, and ... [Published Grimsby Telegraph - 15 hours ago]

Entities: Criminal, Crime, Bob Clark, Asset Recovery, Forfeiture

First reported May 23 2013 - Updated 21 hours ago - 3 reports

Auction of immovable property of Majumder And Associates at Kolkata

Authorised Officer of Central Bank Of India, Kolkata, West Bengal invites auction for sale of immovable property of Majumder and associates at Kolkata. Tender document can be collected/downloaded from http://www.centralbankofindia.co.in Tender Value: ... [Published ASAPP - 21 hours ago]

Entities: Kolkata (formerly Calcutta), Central Bank Of India, Property

First reported May 23 2013 - Updated May 23 2013 - 1 reports

EP urges return of stolen assets to "Arab Spring" countries

BRUSSELS, May 23 (KUNA) -- The European Parliament (EP) Thursday adopted a resolution calling on EU member states to make further significant efforts to facilitate "the return of misappropriated assets stolen by the former regimes to the people of Arab ... [Published Kuwait News Agency - May 23 2013]

Entities: Arab Spring, Misappropriation, European Union, Dictator, Asset Recovery

First reported May 23 2013 - Updated May 23 2013 - 3 reports

Criminals reminded ‘crime does not pay’

Criminals are being made to pay for their crimes with more than $2.2 million confiscated from offenders last year in the Humberside area.Confiscation referrals increased overall by 10 per cent for 2013-13 as compared to the previous financial year. Furthermore, ... [Published Beverley Today - May 23 2013]

Entities: Criminal, Crime, Asset Recovery

First reported May 23 2013 - Updated May 23 2013 - 1 reports

11th Annual IBA Anti-Corruption Conference

OECD Conference Centre, Paris, FranceEBRD President Suma Chakrabarti will give a keynote address during a conference presented by the IBA Anti-Corruption Committee with the support of the Organisation for Economic Co-operation and Development (OECD)Topics ... [Published European Bank for Reconstruction and Redevelopment - May 23 2013]

Entities: Anti-Corruption, OECD, Bribery, Suma Chakrabarti

First reported May 22 2013 - Updated May 23 2013 - 3 reports

EU on asset recovery

During the Arab spring the European Union froze the assets of prominent figures from the former Tunisian, Egyptian and Libyan regimes. Today the recovery of these misappropriated and frozen assets is of great political importance said EU Commissioner ... [Published New Europe - May 23 2013]

Entities: Asset Recovery, European Union, Misappropriation, European Commissioner, Swiss Foreign Ministry

First reported May 22 2013 - Updated May 22 2013 - 2 reports

High Court rules that billionaire fraudster should lose three luxury properties

A billionaire fraudster is set to lose three of his luxury properties in Britain's most exclusive postcodes after a High Court ruling. Kazakh businessman Mukhtar Ablyazov fled the UK on a Europe-bound coach last year after he was sentenced to 22 months ... [Published The Independent - May 22 2013]

Entities: Mukhtar Ablyazov, Luxury, Fraud, BTA Bank, United Kingdom

First reported May 22 2013 - Updated May 22 2013 - 1 reports

Hull crooks pay back £2m

Confiscation referrals increased overall by 10 per cent for 2013-13 as compared to the previous financial year with payback orders amounting to £2,276,150. The police say victims of crime have also benefited from the successes of its Asset Recovery Investigation ... [Published NewsRT.co.uk - May 22 2013]

Entities: Criminal, Asset Recovery, Freenet

First reported May 22 2013 - Updated May 22 2013 - 2 reports

Car thieves ordered to pay back ill gotten gains

Four men sentenced for the theft of high-end motor vehicles from car hire companies have been ordered to pay back their ill gotten gains.Fiyaz Asghar, 32, Mohammed Sharif, 30, Murbarak Sajawal, 38, Qaiser Arfan Parvez, 25, all from the Reading area, were ... [Published Twyford Advertiser - May 22 2013]

Entities: Mohammed Sharif, Conspiracy, Asset Recovery

Quotes

"There is escalating demand in the UK for services such as employee screening, which has become an integral part of the recruitment process for senior staff, while risk awareness generally is growing exponentially. That makes it an exciting time to be heading this new venture and we look forward to delivering the next generation of essential risk management services.”"

Winterhill Largo launches risk management business [Published MyIntroducer.com - 8 hours ago]

"Humberside Police would encourage anyone with such concerns to contact either the force on 101 or Crimestoppers as any information could be vital in helping such investigations."

£2.2m seized from criminals last year [Published Grimsby Telegraph - 15 hours ago]

...(KUNA) -- The European Parliament (EP) Thursday adopted a resolution calling on EU member states to make further significant efforts to facilitate "the return of misappropriated assets stolen by the former regimes to the people of Arab Spring countries within a reasonable timeframe." It urged and encouraged national asset recovery offices in all EU member states to work closely together and to develop their relations with the relevant...

EP urges return of stolen assets to "Arab Spring" countries [Published Kuwait News Agency - May 23 2013]

HighLight CEO Alfonso Knoll said, "Our membership in ISRI reflects our commitment to building a national presence in the recycling industry. We are about to launch a new direct to consumer brand which represents a unique approach to maintaining an environmentally conscious household. Our entire management team is excited to have the information resources, and network of ISRI to help us achieve our goals."

HighLight Networks accepted into Institute of Scrap Recycling Industries [Published Individual.com - May 23 2013]

More Content

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The Bankruptcy Files: Big Ideas Go Bust [Published Law.com - 20 mins ago]
EU: Former regimes’ frozen assets must return t... [Published Global Arab Network - 1 hour ago]
Yacht worth about $ 5 million restored to Tunisia [Published Tunis Afrique Presse News Agency - 3 hours ago]
Winterhill Largo launches risk management business [Published MyIntroducer.com - 8 hours ago]
£2.2m seized from criminals last year [Published NewsRT.co.uk - 14 hours ago]
£2.2m seized from criminals last year [Published Grimsby Telegraph - 15 hours ago]
CGA recognises Safety Award Winners at 100th An... [Published Gas World - 18 hours ago]
Auction of immovable property of Majumder And A... [Published ASAPP - 21 hours ago]
EP urges return of stolen assets to "Arab Sprin... [Published Kuwait News Agency - May 23 2013]
HighLight Networks accepted into Institute of S... [Published Individual.com - May 23 2013]
Auction of property of #Sri Krishna papers at K... [Published ASAPP - May 23 2013]
Auction of property of STCO Marketing Pvt Ltd a... [Published ASAPP - May 23 2013]
ACFCS names leader of Middle Eastern banking, f... [Published Prlog - May 23 2013]
Criminals reminded ‘crime does not pay’ [Published Beverley Today - May 23 2013]
Michael Dadashi [Published Community Impact Newspaper - May 23 2013]
Guernsey Reiterates Cooperation In Tax Matters [Published AMS Group - May 23 2013]
Criminals reminded ‘crime does not pay’ [Published NewsRT.co.uk - May 23 2013]
11th Annual IBA Anti-Corruption Conference [Published European Bank for Reconstruction and Redevelopment - May 23 2013]
EU on asset recovery [Published New Europe - May 23 2013]
Force recovers £2.3m  in assets from criminals [Published Yorkshire Post - May 23 2013]
High Court rules that billionaire fraudster sho... [Published The Independent - May 22 2013]
Speech - Remarks by EU Commissioner $ tefan Fül... [Published European Commission - May 22 2013]
UNCAC Coalition asks UN meeting to take action ... [Published Transparency International - May 22 2013]
Speech - Remarks by EU Commissioner Štefan Füle... [Published EEAS News - May 22 2013]
HighLight Networks, Inc. Announces the Company'... [Published FinanzNachrichten.de - May 22 2013]
Hull crooks pay back £2m [Published This is Hull and East Riding - May 22 2013]
Hull crooks pay back £2m [Published NewsRT.co.uk - May 22 2013]
Car thieves ordered to pay back ill gotten gains [Published Twyford Advertiser - May 22 2013]
High Court forces the sale of fugitive tycoon’s... [Published London Evening Standard - May 22 2013]
Successful POCA confiscation order – Reading [Published Thames Valley Police - May 22 2013]

Blogs

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Cleantech investing quietly re-emerging as smal... [Published GigaOM - May 02 2013] Despite a continuing drop in the amount of funding that venture capitalists are willing to put into “cleantech” companies, a more rational style of VC investing in cleantech has emerged in 2013. A variety of investors are closing on modest funds that ...
Cleantech investing quietly re-emerging as more... [Published GigaOM - May 02 2013] Despite a continuing drop in the amount of funding that venture capitalists are willing to put into “cleantech” companies, a more rational style of VC investing in cleantech has emerged in 2013. A variety of investors are closing on modest funds that ...
Cleantech investing quietly re-emerging as more... [Published Earth2Tech - May 02 2013] Despite a continuing drop in the amount of funding that venture capitalists are willing to put into “cleantech” companies, a more rational style of VC investing in cleantech has emerged in 2013. A variety of investors are closing on modest funds that ...
Cleantech investing quietly re-emerging as more... [Published GigaOM Network - May 02 2013] Despite a continuing drop in the amount of funding that venture capitalists are willing to put into “cleantech” companies, a more rational style of VC investing in cleantech has emerged in 2013. A variety of investors are closing on modest funds that ...
Cleantech investing quietly re-emerging as more... [Published GigaOM Network - May 02 2013] Despite a continuing drop in the amount of funding that venture capitalists are willing to put into “cleantech” companies, a more rational style of VC investing in cleantech has emerged in 2013. A variety of investors are closing on modest funds that ...

Press Releases

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Marquet Embezzlement Report Reveals Highest Rat... [Published Business Wire - May 14 2013]
AnythingIT Announces Continued Growth With New ... [Published GlobeNewswire: Acquisitions News - May 09 2013]
SquareTwo Financial Reports Solid First Quarter... [Published PR Newswire: Financial Services - May 09 2013]
LifeSpan Named "Cool Vendor in ITAM" by Analyst... [Published PR.com Press Releases - May 02 2013]
SquareTwo Financial Improves Financial Operatin... [Published PR Newswire: Financial Services - May 01 2013]