Country of Origin
Unnamed jurisdiction
Country of Asset Location
Serbia
Disposition of Criminal Case(s)
At time of reporting (2020), there was an investigation/prosecution related to this case in the country of origin (unnamed jurisdiction), but the status was unknown.
Action Initiating Asset Recovery
By an MLA request from the country of origin
Stage of Asset Recovery
On appeal
Legal Basis for Asset Recovery in the country of asset location
Conviction-based criminal prosecution and confiscation
Contributing Factors in Asset Recovery
Other
Specify Other
Executed by Financial investigation unit, Mol
Notes
At time of reporting (2020), the asset freeze/seizure was under appeal.
Assets Frozen/Seized
#1
Assets frozen/seized
163,716.00 EUR
Assets frozen/seized (USD equivalent)
$174,267.00
Date of freeze/seizure
November 2016
Jurisdiction
Serbia
Asset Type at Time of Freeze/Seizure
Real estate
USD Conversion date
September 2023
Date and Country of Case Submission
January 1, 2020
Serbia
Data Source
Official information provided by country authorities