Country of Origin
Viet Nam
Country of Asset Location
Singapore
Disposition of Criminal Case(s)
At time of reporting (2020), there was an concluded investigation/prosecution related to this case in the country of origin (Vietnam).
There was an ongoing investigation/prosecution related to this case in the country of asset location (Singapore).
Action Initiating Asset Recovery
By an MLA request from the country of origin
Stage of Asset Recovery
Assets frozen/seized
Legal Basis for Asset Recovery in the country of asset location
Conviction-based criminal prosecution and confiscation
Legal Basis for International Cooperation
Other multilateral treaties
Reciprocity
Notes
The legal basis for international cooperation was also a Treaty on Mutual Legal Assistance in Criminal Matters among Like-minded ASEAN Member Countries.
At time of reporting (2020), the assets were still frozen/seized.
Assets Frozen/Seized
#1
Assets frozen/seized
4,162,337.83 SGD
Assets frozen/seized (USD equivalent)
$3,047,322.44
Date of freeze/seizure
September 2016
Jurisdiction
Singapore
Asset Type at Time of Freeze/Seizure
Cash/bank deposit
Securities
Other
Specify Other
Cashier's order - Sale proceeds of private property
USD Conversion date
September 2023
Date and Country of Case Submission
January 1, 2020
Singapore
Data Source
Official information provided by country authorities