At time of reporting (2022), there were concluded investigations/prosecutions related to this case in the country of origin (Jurisdiction I) and in the country of asset location (HKSAR). The outcome was that the investigation in HKSAR ended in view of the action in the country of origin. The conviction was quashed in the final appeal in the country of origin.
The foreign jurisdiction involved is named as "Jurisdiction I (Europe)".
Under the jurisdiction of HKSAR, the asset restraint order was dated June 2014. The administrative freeze order was dated 2015.
The assets were released in January 2022. The reason was the conviction was quashed in the final appeal in the country of origin and it was ordered that restrained funds be released to the defendants.