Tag: assets seized

Top court upholds TV preacher’s sentence, orders confiscation of TL 5 billion in assets

Published July 13, 2024 By admin with Comments 0

Categorized as Cult Crimes Tagged Adnan Oktar, assets seized, convicted criminal, cult leader, Turkey

Turkey’s top appeals court has upheld the conviction and 8,658-year prison sentence of Adnan Oktar, a controversial TV preacher, while also ordering the confiscation of his assets worth an estimated 5 billion lira. The Supreme Court of Appeals’ 1st Criminal…[Continue Reading...]

ED attaches assets worth Rs 84.24 crore of promoters of KBC Multitrade pvt ltd

Published March 22, 2024 By admin with Comments 0

Categorized as Uncategorized Tagged assets seized, Bhausahab Chavan, criminal investigation, India, MLM, multiu-level marketing

The Enforcement Directorate (ED) March 19 provisionally attached movable and immovable assets worth Rs 84.24 crore linked to promoters of KBC Multitrade Pvt Ltd under Prevention of Money Laundering Act. The said company is accused of carrying out a multilevel…[Continue Reading...]

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