She asked the media to question those leaders and their families who have hidden assets
and bank accounts abroad including offshore companies and dummy corporations.
He said that although there was no money trail to follow, o it was in the nature of hidden assets
that they were concealed from police.
According to Rhude, hidden assets
can be any number of things, such as undisclosed deposit boxes, bank accounts, retirement accounts, stocks, savings bonds, donations made to fictitious charities, or real property, such as antiques, valuable artwork, real estate, cars, boats, valuable collectibles, etc.
We believe there are hidden assets
not yet been identified, which will be pursued as part of Proceeds of Crime action.
By contrast, Barry in November denied discharge of debts for another northwest Arkansas developer, Brandon Barber, whom he found to have deliberately hidden assets
from the bankruptcy court and creditors.
In its request, the firm said it has been attempting to organize "voluminous records," liquidate assets, investigate claims against third parties, sell off properties and deal with various motions by lenders, regulators and investigators, including the FBI to "strategize on possible recovery of hidden assets
Zook and Allen, co-leaders of Bain & Company's Global Strategy practice, outline how to clearly define your core, assess how it is operating, and discover hidden assets
that already exist within it.
45 million yen in cash has been found in a western Tokyo apartment once rented by a member of the AUM Shinrikyo cult, the lawyer who was in charge of its bankruptcy procedures and a support group for the victims of the cult's crimes said Wednesday, indicating that the money may constitute hidden assets
At Newcastle Crown Court yesterday he was ordered to pay an extra pounds 3,400, as police had found hidden assets
, including a Rolex watch and gold necklace.
Officers at Newcastle Crown Court yesterday applied for a further confiscation order of pounds 3,400 as they had found hidden assets
, including jewellery.
Unstoppable: Finding the Hidden Assets
to Renew the Core and Fuel Profitable Growth.
They also may work on celebrity divorces, tracking down hidden assets
or shareholder disputes.