ID: ARW-502
NCB forfeiture in connection with bribery of public officials case
$0.00
Country of Asset Location
Liechtenstein
Other Jurisdictions Involved
Germany
Nigeria
Action Initiating Asset Recovery
By domestic investigation by law enforcement authorities (independent from foreign request)
Stage of Asset Recovery
Assets confiscated
Legal Basis for Asset Recovery in the country of asset location
Non-conviction based confiscation (NCB)
Legal Basis for International Cooperation
UNCAC
Reciprocity
Agreement for Returned Assets
No
Assets Confiscated
#1
Assets confiscated
240,000.00 EUR
Assets confiscated (USD equivalent)
$256,142.00
Date of confiscation
September 2017
Jurisdiction
Liechtenstein
Asset Type at Time of Confiscation
Cash/bank deposit
Assets Frozen/Seized
#1
Date of freeze/seizure
February 2015
Jurisdiction
Liechtenstein
USD Conversion date
September 2023
Date and Country of Case Submission
January 1, 2021
Liechtenstein
Data Source
Official information provided by country authorities