Russian Prosecutors Seek Seizure of Billionaire Moshkovich’s Assets in Fraud Case
Moscow– Russian prosecutors have asked a court to approve the seizure of assets belonging to billionaire Vadim Moshkovich, founder of
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financial crime
Malaysia Repatriates Picasso, Other Artworks Linked to 1MDB Scandal
Kuala Lumpur— Malaysia has repatriated four high-value artworks, including a 1961 print by Pablo Picasso, recovered as part of investigations
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French Court to Rule on Lafarge Terror Financing Case
Paris— A Paris court is set to deliver its verdict on Monday in the case against Lafarge and eight former
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Cambodia extradites alleged money laundering figure to China in anti-scam push
Beijing— Cambodia has extradited Li Xiong, a former financial executive accused of laundering money for criminal networks, to China, officials
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