ID: ARW-282
International legal assistance in criminal matters Bosnia and Herzegovina 2018 case
$0.00
Country of Origin
Netherlands
Country of Asset Location
Bosnia and Herzegovina
Other Jurisdictions Involved
Netherlands
Disposition of Criminal Case(s)
There was an ongoing investigation/prosecution related to this case in the country of origin (The Netherlands) at the time of reporting in 2020.
Action Initiating Asset Recovery
Other procedure
Stage of Asset Recovery
Assets frozen/seized
On appeal
Which authorities or agencies were involved in the asset recovery/return process
In the country of asset location(Bosnia and Herzegovina), the Court of Bosnia and Herzegovina was involved.
Legal Basis for Asset Recovery in the country of asset location
Other
Legal Basis for International Cooperation
Other multilateral treaties
Notes
Assets were still frozen/seized and the asset freeze/seizure was under appeal, at the time of reporting in 2020.
The legal basis for asset recovery in the country of asset location was international legal assistance in criminal matters.
The action initiating asset recovery was the request of the Prosecutors office of Netherlands.
Assets Frozen/Seized
#1
Assets frozen/seized
650,000.00 EUR
Assets frozen/seized (USD equivalent)
$697,894.00
Date of freeze/seizure
August 2018
Jurisdiction
Bosnia and Herzegovina
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