Again, as in the above linked articles, your article is chock full of “apparantly” and “likely” while nobody authoritative has offered anything definitive.
Ok... So a lawyer for a law firm says he has a client that is currently under a confiscation order isn’t good enough for you. He mentions his firm is currently handling 2 such cases.
But this isn’t good enough for you.
Not sure what you are looking for as “definitive”.