Country of Asset Location
Luxembourg
Other Jurisdictions Involved
Argentina
Brazil
Mexico
Peru
Disposition of Criminal Case(s)
At time of reporting (2021), there was an investigation/prosecution related to this case in the country of origin.
Action Initiating Asset Recovery
By an MLA request from the country of origin
Stage of Asset Recovery
Assets frozen/seized
Notes
At time of reporting (2021), the assets were still frozen/seized.
Assets Frozen/Seized
#1
Assets frozen/seized
62,770,475.74 EUR
Assets frozen/seized (USD equivalent)
$66,992,417.93
Date of freeze/seizure
2018 - 2019
Asset Type at Time of Freeze/Seizure
Cash/bank deposit
USD Conversion date
September 2023
Date and Country of Case Submission
January 1, 2021
Luxembourg
Data Source
Official information provided by country authorities