ID: ARW-284
Car Wash - Operação Lava Jato (United Kingdom chapter)
$37.58M
Assets Returned
Country of Origin
Brazil
Other Jurisdictions Involved
United Kingdom
Disposition of Criminal Case(s)
Whether there is/were an investigation/prosecution related to this case in the country of origin (Brazil) and country of asset location (United Kingdom) was unknown at the time of reporting (2020).
Action Initiating Asset Recovery
By an MLA request from the country of origin
Stage of Asset Recovery
Assets returned
Legal Basis for Asset Recovery in the country of origin
Out-of-court Settlement Agreement
Legal Basis for International Cooperation
UNCAC
Bilateral Mutual Legal Assistance Treaty
Manner of Asset Transfer
Direct wire transfer to a centralized government account (e.g. general budget)
Contributing Factors in Asset Recovery
Other
Specify Other
Plea bargain agreements between Federal Prosecution Service and cooperating witness.
Notes
Assets returned
#1
Assets returned
186,782,335.90 BRL
Assets Returned (USD equivalent)
$37,576,683.55
Asset Type at Time of Return
Cash/bank deposit
Agreement for Returned Assets
No
Asset Type at Time of Confiscation
Cash/bank deposit
USD Conversion date
September 2023
Date and Country of Case Submission
January 1, 2020
Brazil
Data Source
Official information provided by country authorities