Pins matching tag:"Asset Seizure"

Prosecutors displayed stacks of cash from Rp 11.88 trillion (about US$729 million) handed over by five Wilmar subsidiaries, the biggest seizure in the AGO's history, while their appeal against Wilmar's acquittal was pending.

A Moscow court ordered the state seizure of Rusagro founder Vadim Moshkovich's assets, sweeping in a 24% stake in oils-and-fats company JSC Etalon held by LLC Profit, which Wilmar says it half-owns and has an option to take over.