Country of Origin
Indonesia
Country of Asset Location
Australia
Disposition of Criminal Case(s)
There were ongoing investigations/prosecutions related to this case in both the countries of origin (Indonesia) and country of asset location (Australia) at the time of reporting in 2020 .
Action Initiating Asset Recovery
By an MLA request from the country of origin
Stage of Asset Recovery
Assets frozen/seized
Which authorities or agencies were involved in the asset recovery/return process
In the country of origin (Indonesia), the Corruption Eradication Commission of the Republic of Indonesia was involved.
In the country of asset location (Australia), the County Court of Victoria was involved.
In the country of asset location (Australia), the County Court of Victoria was involved.
Legal Basis for Asset Recovery in the country of asset location
Conviction-based criminal prosecution and confiscation
Notes
Date of Asset freezing/seizure order: April 2014 in Indonesia.
Enforcement of asset freezing/seizure order: August 2015 in Australia.
Assets were still frozen/seized at the time of reporting in 2020.
Assets Frozen/Seized
#1
Assets frozen/seized
6,460,000.00 AUD
Assets frozen/seized (USD equivalent)
$4,128,624.00
Date of freeze/seizure
April 2014 - August 2015
Jurisdiction
Australia
Asset Type at Time of Freeze/Seizure
Cash/bank deposit
Real estate
USD Conversion date
September 2023
Date and Country of Case Submission
2020
Australia
Data Source
Official information provided by country authorities