At time of reporting (2020), there was an investigation/prosecution related to this case in the country of origin (Mongolia), but the status was unknown.
There was also a concluded investigation/prosecution related to this case in the country of asset location (Republic of Korea).
The outcome was no criminal prosecutions in Korea.
The legal basis for asset recovery in the country of asset location (Republic of Korea) was lost goods.
Specific factors that helped make the asset return possible in this case was close, intimate cooperation and communication between the Korean Supreme Prosecutors' Office and the Mongolia Prosecution Authorities and the Embassies of both countries.
Assets returned
The agreement for the disbursement of returned assets was a Treaty Between The Republic Of Korea And Mongolia On Mutual Legal Assistance In Criminal Matters.
Assets Confiscated
Assets Frozen/Seized
| Document Title | Size and Format | Document Type | |
|---|---|---|---|
| Link | Asset Return Agreement/MOU | Go to site |