ID: ARW-278
Case against Zoran Ćopić- Extended criminal offence of money laundering
$119.31K
Assets Returned
Country of Origin
Bosnia and Herzegovina
Other Jurisdictions Involved
Republika Srpska
Disposition of Criminal Case(s)
There was a concluded investigation/prosecution related to this case in the country of origin (Bosnia and Herzegovina).
Professional intermediaries Involved, or allegedly involved
Zoran Ćopić
Company Stage of Asset Recovery
Assets returned
Which authorities or agencies were involved in the asset recovery/return process
In the country of origin (Bosnia and Herzegovina), the Supreme Court of Republika Srpska and Ministry of Civil Aviation were involved.
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
Manner of Asset Transfer
Other
Contributing Factors in Asset Recovery
Other
Specify Other
INTERPOL/StAR Global Focal Point Network
Notes
The manner of asset transfer was through registration of ownership.
Assets returned
#1
Assets returned
112,484.21 EUR
Assets Returned (USD equivalent)
$119,312.56
Date of return
December 2014
Asset Type at Time of Return
Aircraft
Agreement for Returned Assets
No
Assets Confiscated
#1
Date of confiscation
January 2014
Jurisdiction
Republika Srpska
Asset Type at Time of Confiscation
Aircraft
USD Conversion date
September 2023
Date and Country of Case Submission
January 1, 2020
Bosnia and Herzegovina
Data Source
Official information provided by country authorities