#asset-seizure

#asset-seizure

In July, the High Court granted Patrick Lawlor and his wife, Leonie, free legal aid to challenge Cab's case against them A convicted bagman for an organised crime gang has asked the High Court for more free legal aid in order to have a quantity surveyor value his home as he fights a Criminal Assets Bureau (Cab) bid to seize the property.

Khan and her husband Khurram played a major role in a multi-million euro international fraud and used companies in Ireland to launder the criminal cash

U.S. Attorney General Pam Bondi announced the seizure of assets worth $700 million from Venezuelan President Nicolas Maduro, including mansions, cars, planes, and jewelry.