Email sent to US sex offender Jeffrey Epstein in 2011 outlines what the sender described as financial and legal opportunities in Libya. Published On 1 Feb 20261 Feb 2026 Click here to share on social media share2 Share A newly released document shows that an associate of late US financier and convicted sex offender Jeffrey Epstein … Read more
Keeping the assets frozen “is a measure that is appropriate in order to avoid further repercussions of unprecedented magnitude on the economic situation of the Union caused by Russia’s actions,” the Commission wrote in the legal text. In a public statement, however, Hungary later challenged the decision on the grounds that it violates EU law … Read more
“We will continue to work together to develop a wide range of financing options to support Ukraine, including potentially using the full value of the Russian Sovereign Assets, immobilized in our jurisdictions until reparations are paid for by Russia,” finance ministers from G7 countries wrote in their joint statement after the meeting. But in a … Read more
Hopes had grown in recent days that De Wever could reverse his position if the European Commission were to offer him legal guarantees in the proposal that Belgium would not be financially exposed. But despite increasing diplomatic pressure for Belgium to cave, De Wever on Thursday only increased his hostility to the Commission’s plans. Expanding … Read more
After a call with Chinese President Xi Jinping, US President Donald Trump says an agreement is on the way. Millions of TikTok users in the United States will be relieved to hear President Donald Trump say that China had agreed to approve a deal on the future of the social media platform in the US. … Read more
Freezing hundreds of billions of dollars in lenders’ assets was part of dispute over gas project halted by sanctions. A Russian court has ordered the seizure of the assets, accounts, property and shares of Deutsche Bank and Commerzbank in the country as part of a lawsuit involving the German banks, court documents showed. The banks … Read more
The Southeast Asian nation is trying to recover billions of dollars investigators say were stolen from the state fund. Malaysia has announced the recovery of property and other assets from 1MDB, the state fund at the centre of a multibillion-dollar corruption scandal across multiple countries and jurisdictions. The latest recoveries, which took place from 2023 … Read more