Country of Origin
Brunei Darussalam
Country of Asset Location
Brunei Darussalam
Disposition of Criminal Case(s)
There was a concluded investigation/prosecution related to this case in the country of origin (Brunei).
Public Official(s) involved or allegedly involved
Professional intermediaries Involved, or allegedly involved
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 origin
Conviction-based criminal prosecution and confiscation
Legal Basis for International Cooperation
N/A
Agreement for Returned Assets
No
Assets Confiscated
#1
Assets confiscated
4,069.00 BND
Assets confiscated (USD equivalent)
$2,981.93
Date of confiscation
April 2016
Asset Type at Time of Confiscation
Cash/bank deposit
USD Conversion date
September 2023
Date and Country of Case Submission
January 1, 2020
Brunei Darussalam
Data Source
Official information provided by country authorities