ID: ARW-312
Commissioner of the Australian Federal Police v Slavica Krstic & Reymundo Angara
$0.00
Country of Origin
United States
Country of Asset Location
Australia
Country that initiated legal action to recover proceeds of corruption
Australia
Action Initiating Asset Recovery
Other procedure
Stage of Asset Recovery
Assets confiscated
Which authorities or agencies were involved in the asset recovery/return process
In the country of asset location (Australia), the Supreme Court of New South Wales was involved.
Legal Basis for Asset Recovery in the country of asset location
Non-conviction based confiscation (NCB)
Legal Basis for International Cooperation
N/A
Notes
The asset freeze/seizure was initiated by information received from the United States law enforcement agency.
Assets Confiscated
#1
Assets confiscated
7,516,490.87 AUD
Assets confiscated (USD equivalent)
$4,791,244.29
Date of confiscation
March 2016 - June 2018
Jurisdiction
Australia
Asset Type at Time of Confiscation
Cash/bank deposit
Assets Frozen/Seized
#1
Date of freeze/seizure
September 2015 - December 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