Country of Asset Location
Australia
Other Jurisdictions Involved
Unnamed jurisdiction
Case Summary
Unnamed jurisdictions was mentioned because legislation prevents to disclose the name of the country that made the MLA request to Australia.
Disposition of Criminal Case(s)
There was an investigation/prosecution related to this case in the country of origin, but the status was unknown 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
Legal Basis for Asset Recovery in the country of asset location
Non-conviction based confiscation (NCB)
Legal Basis for International Cooperation
Bilateral Mutual Legal Assistance Treaty
Notes
Assets were still frozen/seized at the time of reporting in 2020.
Assets Frozen/Seized
#1
Assets frozen/seized
14,850,000.00 AUD
Assets frozen/seized (USD equivalent)
$9,470,839.94
Date of freeze/seizure
March 2019 - July 2019
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
January 1, 2020
Australia
Data Source
Official information provided by country authorities