Former Labour MP slapped with €4.5 million freezing order over benefits racket
Silvio Grixti, the former Labour MP believed to be the mastermind behind... View more
freezing orders
UK court orders forfeiture of £5.6 million laundered through Azerbaijan laundromat
A UK court ordered on 31 January the seizure of £5.6 million... View more
Legal experts clash as freezing orders on assets relaxed in high profile cases
Following at least three instances in which high profile individuals accused of... View more
Former Labour MP slapped with €4.5 million freezing order over benefits racket
Silvio Grixti, the former Labour MP believed to be the mastermind behind... View more
UK court orders forfeiture of £5.6 million laundered through Azerbaijan laundromat
A UK court ordered on 31 January the seizure of £5.6 million... View more
Legal experts clash as freezing orders on assets relaxed in high profile cases
Following at least three instances in which high profile individuals accused of... View more
