Country of Origin
Brunei Darussalam
Country that initiated legal action to recover proceeds of corruption
Brunei Darussalam
Other Jurisdictions Involved
Singapore
Disposition of Criminal Case(s)
There was a concluded investigation/prosecution related to this case in the country of origin (Brunei).
Stage of Asset Recovery
Assets returned
Legal Basis for Asset Recovery in the country of origin
Conviction-based criminal prosecution and confiscation
Legal Basis for International Cooperation
Reciprocity
Manner of Asset Transfer
Direct wire transfer to a beneficiary government agency
Contributing Factors in Asset Recovery
Other
Specify Other
The ARIN-AP was used to help facilitate this return
Assets returned
#1
Assets returned
219,838.10 SGD
Assets Returned (USD equivalent)
$161,492.84
Date of return
November 2013
#2
Assets returned
236,174.55 USD
Assets Returned (USD equivalent)
$236,174.55
Date of return
November 2013
Asset Type at Time of Return
Cash/bank deposit
Agreement for Returned Assets
No
Assets Confiscated
#1
Date of confiscation
November 2013
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