ID: ARW-289
Financial investigation against Edvinas Navickas and Kristina Navicickena-Organised crime case
$0.00
Country of Origin
Bosnia and Herzegovina
Other Jurisdictions Involved
Croatia
Disposition of Criminal Case(s)
There was an ongoing investigation/prosecution related to this case in the country of origin (Bosnia and Herzegovina) at the time of reporting in 2020.
Action Initiating Asset Recovery
By an MLA request from the country of origin
Stage of Asset Recovery
Assets frozen/seized
Which authorities or agencies were involved in the asset recovery/return process
In the country of asset recovery (Croatia), Dubrovnik County Court and Zagreb County Court were involved.
Legal Basis for Asset Recovery in the country of origin
Non-conviction based confiscation (NCB)
Legal Basis for International Cooperation
UNCAC
Bilateral Mutual Legal Assistance Treaty
Notes
Assets were still frozen/seized at the time of reporting in 2020.
Assets Frozen/Seized
#1
Assets frozen/seized
420,860.00 EUR
Assets frozen/seized (USD equivalent)
$451,370.20
Date of freeze/seizure
November 2014 - November 2015
Asset Type at Time of Freeze/Seizure
Real estate
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