Country of Origin
Argentina
Country of Asset Location
Panama
Disposition of Criminal Case(s)
At time of reporting (2021), there was an ongoing investigation/prosecution related to this case in the country of origin (Argentina).
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 origin
Conviction-based criminal prosecution and confiscation
Legal Basis for International Cooperation
UNCAC
Notes
Date of Asset freezing/seizure order: December 2017 in Argentina.
Enforcement of asset freezing/seizure order: 2018 in Panama.
At time of reporting (2021), the assets were still frozen/seized.
Assets Frozen/Seized
#1
Assets frozen/seized
3,808,728.00 USD
Assets frozen/seized (USD equivalent)
$3,808,728.00
Date of freeze/seizure
December 2017
Asset Type at Time of Freeze/Seizure
Cash/bank deposit
USD Conversion date
September 2023
Date and Country of Case Submission
January 1, 2021
Argentina
Data Source
Official information provided by country authorities