#asset-freeze

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Miscellaneous
fromwww.theguardian.com
1 week ago

Roman Abramovich makes claim of conspiracy' against Jersey government

Roman Abramovich accuses the government of Jersey of conspiracy after a criminal probe, asset freezes, and lifting of a privacy order exposing banking records.
UK news
fromwww.aljazeera.com
5 months ago

UK crime agency freezes assets of disgraced Sheikh Hasina ally

Saifuzzaman Chowdhury, former land minister of Bangladesh, faces money laundering allegations as the NCA freezes his UK properties.
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