Country of Origin
Malaysia
Country of Asset Location
Malaysia
Other Jurisdictions Involved
Switzerland
Disposition of Criminal Case(s)
There was an investigation/prosecution related to this case in the country of origin (Malaysia).
Action Initiating Asset Recovery
Other procedure
Stage of Asset Recovery
Assets frozen/seized
Legal Basis for Asset Recovery in the country of asset location
Conviction-based criminal prosecution and confiscation
Legal Basis for Asset Recovery in the country of origin
Conviction-based criminal prosecution and confiscation
Legal Basis for International Cooperation
Bilateral Mutual Legal Assistance Treaty
Reciprocity
Contributing Factors in Asset Recovery
Other
Specify Other
INTERPOL/StAR Global Focal Point Network; Egmont Group; IACCC; StAR Technical Assistance; Swiss Regulator
Notes
The date of asset freezing/seizure order and its enforcement was 2018 under the jurisdiction of France.
Action initiating asset recovery was by Swiss Regulator.
At time of reporting (2020), the assets were still frozen/seized.
Assets Frozen/Seized
#1
Assets frozen/seized
365,601,093.00 USD
Assets frozen/seized (USD equivalent)
$365,601,093.00
Date of freeze/seizure
2018
Asset Type at Time of Freeze/Seizure
Cash/bank deposit
Real estate
Artwork
Data Source
Official information provided by country authorities