Country of Origin
Latvia
Country of Asset Location
Austria
Country that initiated legal action to recover proceeds of corruption
Latvia
Disposition of Criminal Case(s)
At time of reporting (2020), there was an ongoing investigation/prosecution related to this case in the country of origin (Latvia).
There was a concluded investigation/prosecution related to this case in the country of asset location (Austria).
Action Initiating Asset Recovery
By an MLA request from the country of origin
Stage of Asset Recovery
Assets confiscated
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
Contributing Factors in Asset Recovery
Other
Specify Other
Egmont group
Agreement for Returned Assets
No
Assets Confiscated
#1
Date of confiscation
April 2011
Jurisdiction
Austria
Asset Type at Time of Confiscation
Real estate
Assets Frozen/Seized
#1
Date of freeze/seizure
April 2011
Jurisdiction
Austria
USD Conversion date
December 2023
Date and Country of Case Submission
January 1, 2020
Latvia
Data Source
Official information provided by country authorities