The finance minister said the MLARs are part of coordinated legal measures to recover illicitly transferred funds and enforce foreign court orders related to frozen and attached assets.

What often looks like a disposal task is really a timing, pricing, logistics, and documentation issue. When the process is handled well, outdated hardware stops being cluttered and starts functioning ...

Four high-value artworks, including a painting by renowned Spanish artist Pablo Picasso, have been successfully repatriated ...

After two auctions failed to produce a buyer, the tanker and its cargo of crude oil remain idle in Batam, though it could be ...

Govt pursuing asset recovery through local cases, foreign legal channels and international law firms, he tells parliament ...

Part I of this article examined the Act's reforms to admission mechanics, the new Creditor-Initiated Insolvency Resolution Process (CIIRP) resolution track, the ...

JAKARTA: The Attorney General's Office (AGO) aims to fast-track the auction of an Iranian tanker and its cargo of crude oil, ...

Four pieces of art worth nearly RM800,000 have been returned to Malaysia, says the Malaysian Anti-Corruption Commission (MACC ...

The Bangladesh Bank did not issue any directive regarding the reopening or closure of S Alam Group’s commercial operations, ...

Unclaimed money is not lost, but recovering it requires awareness, documentation and persistence, making early action crucial before delays and low returns quietly erode its real value over time.

The CCB a judgement of the Federal High Court in Abuja ordering the final forfeiture of the London property as “historic ...