Top Tweets for #AssetsFrozen
Rs. 35M Properties Linked to ‘Loku Patty’ Frozen
Details: https://t.co/QgiafQaH5J
#News1st #NewsFirst #NewsFirstEnglish #SriLanka #LKA #LokuPatty #AssetsFrozen #IllegalAssetsInvestigationDivision
She welcomed Bangladesh’s peaceful democratic transition and said the UK looks forward to working closely with the new government led by Prime Minister Tarique Rahman on shared priorities benefiting both peoples.
link in comments
#ukbangladeshrelation #AssetsFrozen #TBSNews
ED freezes jewellery firm's Rs 21 crore assets https://t.co/hD96yGgYMS
#EDAction #JewelleryFirm #AssetsFrozen #MoneyLaundering #FinancialCrime #EDNews #Rs21Crore #IndianEconomy #LegalAction #BusinessNews
@giftlovej Hope I’m not too late to ask for @b68mg $BarbieGivens #gotscammed #assetsfrozen and there wasn’t much to freeze tho it was #hereverything 🙏💪
Binance confirmed it froze the accounts at the request of the Indian Enforcement Directorate.
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Check out our YouTube channel https://t.co/0TYONCdc5C
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#live3tv #3verse #gamingapp #enuggets #assetsfrozen #enforcementdirectorate #crypto #breakingnews #ed
சரவணா ஸ்டோர்ஸுக்கு சொந்தமான ரூ.234 கோடி முடக்கம்.. அமலாக்கத்துறை அதிரடி ! #Saravanastores #itraid #goldpalace #சரவணாஸ்டோர்ஸ் #assetsfrozen #IncomeTax https://t.co/EEsBDuC6gg
TMB முன்னாள் தலைவர் நேசமணிமாறன் முத்துவின் ரூ.293 கோடி சொத்துகள் முடக்கம்.. என்ன காரணம்? #tmb #assetsfrozen https://t.co/XtofWpXNE5
Biden administration freezes $9.4 Billion in Afghan reserves, depriving Taliban of cash. 43% Afghan economy is based on international aid in 2020, according to the World Bank. 80% of aid was from America.
#Afghanistan #AssetsFrozen #AfghanReserves
Furthermore, AlJabri’s lawsuit, like others filed against the Crown Prince in US Courts, are or predicated on lies. In contrast, the Canadian courts have taken AlJabri to task for his lack of candor concerning the unexplained millions 💰in his bank accounts.
#AssetsFrozen
Watch Obama , you losers. See how it’s done @repjohnlewis eulogy.
@realDonaldTrump @DonaldJTrumpJr @IvankaTrump @FLOTUS you birthers are in for it in Nov. Hide that money!! #assetsfrozen
GREAT THREAD reporting on the Epstein hearing today. #PanamaPapers #ICIJ #MurkyMoney #Blackmail #SexTrafficking #AssetsFrozen
Good morning from New York.
Heading out to SDNY now for what, by all accounts, is shaping up to be daylong developments in the Jeffrey Epstein case. Look out for my live coverage of how it unfolds at @CourthouseNews.
#DrainTheSwamp #Pizzagate #assetsfrozen #qanon #TheStormIsHere
@chrissyteigen being taken down
@LizCrokin https://t.co/qYxQYTjctY
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