Articles on Confiscation

Iraq Sentences Drug Trafficker to Life Imprisonment

On July 28, 2026, the Karkh Criminal Court in Iraq sentenced Kadhim Malik Hamad Rabah Al-Hajami to l...

Drug Judiciary . . .

Iraq • Jul 28, 2026 • 149 • 176 • 0

Sudanese court sentences RSF leader Hemedti to death in...

A Sudanese court has sentenced Rapid Support Forces (RSF) leader Mohamed Hamdan Dagalo, known as Hem...

Judiciary WarCrimes . . .

Sudan • Jul 13, 2026 • 101 • 126 • 0

Court Orders Confiscation of Assets from Former Preside...

On July 3, 2026, Armenia's Anti-Corruption Court partially granted the Prosecutor General's Office's...

Court Corruption . . .

Armenia • Jul 06, 2026 • 128 • 218 • 0

Saudi Arabia imposes strict penalties for electronic tr...

Saudi Arabia's Public Prosecution has announced stringent penalties for the misuse of electronic tra...

Legislation Compliance . . .

Saudi arabia • Jun 16, 2026 • 172 • 236 • 0

Bahrain Court Sentences 12 for Supporting Iranian Attac...

On June 15, 2026, Bahrain's High Criminal Court sentenced 12 individuals to 10 years in prison for s...

Court Terrorism . . .

Bahrain • Jun 15, 2026 • 115 • 148 • 0

Saudi Arabia deports nearly 8,000 illegal expats in one...

Saudi Arabia has intensified its crackdown on residency, labor, and border violations, resulting in...

Immigration LawEnforcement . . .

Saudi arabia • Jun 14, 2026 • 191 • 189 • 0

Sri Lanka Introduces Comprehensive Anti-Money Launderin...

Sri Lanka has introduced significant amendments to its anti-money laundering (AML) framework through...

Legislation Finance . . .

Sri Lanka • Jun 05, 2026 • 136 • 251 • 0

Sri Lanka and Maldives Enhance Legal Cooperation

Sri Lanka and the Maldives have taken a significant step towards strengthening their legal cooperati...

Legislation Terrorism . . .

Sri Lanka • Jun 01, 2026 • 235 • 328 • 0

Sri Lanka–Maldives Legal Assistance Agreement Approved

The Ministerial Consultative Committee on Justice and National Integration has approved the regulati...

Legislation Security . . .

Sri Lanka • May 29, 2026 • 174 • 245 • 0

Central African Republic opposition leader denounces se...

On May 6, 2026, Anicet Georges Dologuélé, a former prime minister and prominent opposition leader in...

Politics Opposition . . .

Central african republic • May 06, 2026 • 142 • 208 • 0

Assets Confiscated in Daugavpils University Fraud Inves...

On April 22, 2026, the Riga City Court ordered the confiscation of assets, including a luxury vehicl...

Fraud Investigation . . .

Latvia • Apr 22, 2026 • 90 • 112 • 0

New Marine Protected Area Management Plan Published

The Government of South Georgia and the South Sandwich Islands (GSGSSI) has released an updated Mari...

Legislation Conservation . . .

South georgia and the south sandwich islands • Mar 29, 2026 • 202 • 199 • 0

Legal Articles on Confiscation