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Cash and valuables seized from Najib apartment

Cash and valuables seized from Najib apartment.....»»

Category: videosSource: videonewsindexMay 18th, 2018

Malaysians transfixed by luxury goods seized from ex-PM flat

Malaysian police have confiscated 284 designer handbags and 72 suitcases containing cash, jewelry and other valuables as part of a corruption and money-laundering investigation into former Prime Minister Najib Razak......»»

Category: topSource: foxnewsMay 18th, 2018

$28.6 million in cash seized in ex-Malaysia PM"s graft probe

Malaysian police say the cash stashed in bags at an apartment linked to former Prime Minister Najib Razak and seized in a money-laundering investigation amounted to 114 million ringgit ($28.6 million)......»»

Category: topSource: foxnewsMay 25th, 2018

Malaysian Police Seize $28 Million in Cash Connected to 1MDB

Malaysian police said they seized the equivalent of more than $28 million in 26 different currencies in an empty apartment searched as part of an investigation into 1MDB, the troubled state investment fund founded by former Prime Minister Najib Razak......»»

Category: topSource: wsjMay 25th, 2018

Malaysia seizes luxury bags, cash, jewelry in probe of ex-PM

Malaysian police have confiscated 284 designer handbags and 72 suitcases containing cash, jewelry and other valuables as part of a corruption and money-laundering investigation into former Prime Minister Najib Razak......»»

Category: topSource: foxnewsMay 18th, 2018

Police seized 72 designer handbags stuffed with foreign cash from Malaysia"s former prime minister as part of investigation into a global financial scandal

AP Photo Police seized 284 boxes from properties linked to Malaysia's former Prime Minister Najib Razak. The boxes including designer handbags filled with Malaysi.....»»

Category: topSource: businessinsiderMay 18th, 2018

Police found $28.6 million-worth of cash sitting in an empty apartment linked to Malaysia"s former prime minister Najib Razak

REUTERS/Lai Se.....»»

Category: topSource: businessinsiderMay 25th, 2018

$273 million-worth of valuables were seized from Malaysia"s former prime minister including 567 handbags, 234 pairs of sunglasses, and 12,000 pieces of jewelry

Nicky Loh/Getty Images Police have finished counting valuables seized from properties linked to Malaysia's former prime minister Najib Razak. As .....»»

Category: topSource: businessinsiderJun 27th, 2018

Federal investigators seized 18 electronic devices in raid of Rudy Giuliani"s apartment and office

Federal prosecutors raided Giuliani's Manhattan home and office in April in connection with a criminal probe into Giuliani's dealings in Ukraine. Fo.....»»

Category: personnelSource: nytMay 20th, 2021

Rudy Giuliani"s Manhattan Apartment Raided By DOJ; Electronic Devices Seized

Rudy Giuliani's Manhattan Apartment Raided By DOJ; Electronic Devices Seized Federal investigators in Manhattan execu.....»»

Category: blogSource: zerohedgeApr 28th, 2021

Federal investigators reportedly raided Rudy Giuliani"s Manhattan apartment and seized his electronic devices

The raid was part.....»»

Category: topSource: businessinsiderApr 28th, 2021

Nearly $1 million in counterfeit cash — all of it in $1 bills — was seized by customs officials in Minnesota

U.S. Customs and Border Protection U.S. Customs and Border Protection officers reported seizing $900,000 in fake cash – all of it in one dollar bills. Officials in December intercepted 45 carton.....»»

Category: topSource: businessinsiderJan 29th, 2020

New law in Cincinnati does away with pricey security deposits

A new law that passed in Cincinnati hopes to make moving into a new apartment much cheaper for residents by eliminating cash upfront security deposits. Lawmakers in other states say they plan to introduce similar legislation......»»

Category: topSource: moneycentralJan 22nd, 2020

A top Chinese banker confessed to taking bribes after $29 million in cash was found in his apartment

REUTERS/Jon Woo One of China's top bankers took millions of d.....»»

Category: topSource: businessinsiderJan 14th, 2020

Cash Dividend On The Way From Killam Apartment Real Estate Investment Trust (KMP.UN.CA)

Canada Stock Channel.....»»

Category: topSource: redinewsNov 26th, 2019

Cash Dividend On The Way From Canadian Apartment Properties Real Estate Investment Trust (CAR.UN.CA)

Canada Stock Channel.....»»

Category: topSource: redinewsOct 28th, 2019

Amount of proposed metro Orlando apartments skyrockets by $800M

Investors continue to cash in on the region's red-hot apartment growth......»»

Category: topSource: bizjournalsSep 30th, 2019

Why a safe deposit box might be hazardous to your wealth

Stashing cash or valuables in a safe deposit box might not be so safe after all......»»

Category: topSource: moneycentralSep 20th, 2019

$200,000 in Bitcoin Seized in Dark Net Drug Probe

In total, authorities seized 20 kilograms of MDMA, over seven kilograms of Ketamine, over 10,000 Xanax pills, and more than $100,000 in cash......»»

Category: forexSource: coindeskJun 19th, 2019

Malaysia"s Najib Banks on Cash Handouts as Election Date Is Set

Malay.....»»

Category: topSource: wsjApr 10th, 2018

Karnataka polls: 3-times higher cash, jewellery seizure this time, says EC

The EC said it has also been found that the "bulk of cash seized during operations in the present assembly elections has been meant for distribution.".....»»

Category: topSource: business-standardApr 30th, 2018