#asset-freeze

[ follow ]
#money-laundering #babbar-khalsa #morecambe-fc #panjab-warriors #roman-abramovich
fromwww.theguardian.com
1 week ago

Morecambe FC break ties with takeover figure accused of supporting terrorist group

The Treasury said in a statement on Thursday that it had assessed that Rehal was promoting and encouraging, carrying out recruitment activities for, [and] providing financial services to the Sikh separatist militant group Babbar Khalsa, which is proscribed in the UK. The Treasury statement said that all of Rehal's assets, and those of a related organisation Babbar Akali Lehar, were now subject to an asset freeze.
Soccer (FIFA)
Miscellaneous
fromwww.theguardian.com
3 weeks ago

Roman Abramovich makes claim of conspiracy' against Jersey government

Roman Abramovich accuses the government of Jersey of conspiracy after a criminal probe, asset freezes, and lifting of a privacy order exposing banking records.
UK news
fromwww.aljazeera.com
6 months ago

UK crime agency freezes assets of disgraced Sheikh Hasina ally

Saifuzzaman Chowdhury, former land minister of Bangladesh, faces money laundering allegations as the NCA freezes his UK properties.
[ Load more ]