Country of Origin
Moldova
Country of Asset Location
Romania
Disposition of Criminal Case(s)
At time of reporting (2020), there was an investigation/prosecution related to this case in the country of origin (Moldova), however the status was unknown.
Action Initiating Asset Recovery
By an MLA request from the country of origin
Stage of Asset Recovery
Assets frozen/seized
Legal Basis for Asset Recovery in the country of asset location
Conviction-based criminal prosecution and confiscation
Legal Basis for International Cooperation
Bilateral Mutual Legal Assistance Treaty
Contributing Factors in Asset Recovery
Other
Specify Other
Direct contact between the two authorities
Notes
The legal basis for international cooperation was a Treaty between Moldova and Romania regarding judicial assistance in civil and criminal matters, closed on March 22, 1998.
The date of asset freezing/seizure order was November 2015 in Moldova. The freezing order was enforced in November 2015 in Romania.
At time of reporting (2020), the assets were still frozen/seized.
Assets Frozen/Seized
#1
Date of freeze/seizure
November 2015
Asset Type at Time of Freeze/Seizure
Other
Specify Other
The social capital of a company
USD Conversion date
December 2023
Date and Country of Case Submission
January 1, 2020
Romania
Data Source
Official information provided by country authorities