Asset Seizure
Guernsey's authorities have confiscated nearly £9m in assets linked to Dr Ruja Ignatova, the fugitive known as the Missing Cryptoqueen. The funds, held in a Guernsey bank account, were seized following a court order from German authorities. Ignatova, wanted by the US and Germany, has been missing for eight years.
Riportato dall'IA
The Attorney General's Office will hand over seized assets from Harvey Moeis and Sandra Dewi to the Asset Recovery Agency for auction. The assets are linked to the tin corruption case involving the couple. This follows Sandra Dewi's withdrawal of her objection lawsuit.