Country of Asset Location
New Zealand
Country that initiated legal action to recover proceeds of corruption
New Zealand
Other Jurisdictions Involved
Bahamas, The
Action Initiating Asset Recovery
By domestic investigation by law enforcement authorities (independent from foreign request)
Stage of Asset Recovery
Assets frozen/seized
Legal Basis for Asset Recovery in the country of asset location
Conviction-based criminal prosecution and confiscation
Notes
At time of reporting (2020), the assets were still frozen/seized.
Assets Frozen/Seized
#1
Assets frozen/seized
17,941,380.30 NZD
Assets frozen/seized (USD equivalent)
$10,702,679.23
Date of freeze/seizure
June 2019 - December 2019
Jurisdiction
New Zealand
Asset Type at Time of Freeze/Seizure
Cash/bank deposit
USD Conversion date
September 2023
Date and Country of Case Submission
January 1, 2020
New Zealand
Data Source
Official information provided by country authorities