ID: ARW-307
Commissioner of the Australian Federal Police v Peiqiang Xue & Lina Gu case
$137.77K
Assets Returned
Country of Asset Location
Australia
Other Jurisdictions Involved
China
Disposition of Criminal Case(s)
There was an investigation/prosecution related to this case in the country of origin (China) but the status was unknown at the time of reporting in 2020.
Action Initiating Asset Recovery
By domestic investigation by law enforcement authorities (independent from foreign request)
Stage of Asset Recovery
Assets returned
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
Manner of Asset Transfer
Direct wire transfer to a separate, designated government account for the asset return
Assets returned
#1
Assets returned
215,769.26 AUD
Assets Returned (USD equivalent)
$137,774.06
Date of return
June 2017
Asset Type at Time of Return
Cash/bank deposit
Agreement for Returned Assets
No
Assets Confiscated
#1
Date of confiscation
November 2016
Jurisdiction
Australia
Asset Type at Time of Confiscation
Cash/bank deposit
Assets Frozen/Seized
#1
Date of freeze/seizure
April 2016
Jurisdiction
Australia
USD Conversion date
September 2023
Date and Country of Case Submission
January 1, 2020
Australia
Data Source
Official information provided by country authorities