ON PREVENTING AND STRIKING AT ORGANISED CRIME, TRAFFICKING, CORRUPTION AND OTHER CRIMES THROUGH PREVENTIVE MEASURES AGAINST ASSETS   |   10192

Article 11: Criteria for sequestration of assets

1Upon the motivated request of the prosecutor, the court decides on the sequestration of the assets, possessed directly or indirectly, in the full or partial ownership of the people, pursuant to article 3, paragraph 1 of this law, when there is a reasonable doubt, based on indicia which indicates that the person has been involved in a criminal activity and possesses disproportional assets or incomes in proportion with the level of incomes or of the profits from declared legal activities and are not justified by them, and when:

athere is a real danger of the loss, taking or alienation of the funds, assets or other rights over which the implementation of the measure of confiscation according to the provisions of this law is provided; or

bthere are reasonable suspicions indicating that the possession of the assets and the exercise of the particular economic, commercial and professional activities are in a state of danger or influence by a criminal organisation or that may facilitate criminal activities

2The request of the prosecutor for the sequestration of assets contains the indicia on which the reasonable suspicion is based, as well as the reasoning for at least one of the conditions of point 1 of this Article

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