Country of Origin
United Kingdom
Country of Asset Location
Bangladesh
Disposition of Criminal Case(s)
There was a concluded investigation/prosecution related to this case in the country of origin (United Kingdom).
There was an investigation/prosecution related to this case in the country of asset location (Bangladesh) at the time of reporting in 2020.
The outcome was 10 years of imprisonment with confiscation in United Kingdom.
Action Initiating Asset Recovery
By an MLA request from the country of origin
Stage of Asset Recovery
Assets returned
Legal Basis for Asset Recovery in the country of asset location
Conviction-based criminal prosecution and confiscation
Non-conviction based confiscation (NCB)
Enforcement of foreign criminal confiscation order
Legal Basis for International Cooperation
UNCAC
Bilateral Mutual Legal Assistance Treaty
Notes
The date of confiscation order was 2015 under the jurisdiction of United Kingdom.
Assets returned
#1
Assets returned
1,100,000.00 GBP
Assets Returned (USD equivalent)
$1,372,679.00
Asset Type at Time of Return
Cash/bank deposit
Assets Confiscated
#1
Date of confiscation
2015
Asset Type at Time of Confiscation
Cash/bank deposit
Securities
Real estate
Motor vehicle
Date and Country of Case Submission
Data Source
Official information provided by country authorities