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

Article 12-a: Sequestration or confiscation of the equivalent asset

1The sequestration or the confiscation is decided on monetary means or any other assets in the ownership of the people referred to in article 3 of this law, when after being informed on the investigation against him, the person, against whom the measure is requested, delivers, transfers, abuses with, hides or devaluates the assets to avoid the execution of the measure of its sequestration or confiscation.

2In the cases provided for in paragraph 1 of this Article, when a third person is in bad faith the assets shall be sequestrated or confiscated.

3The rules provided for in paragraphs 1 and 2 of this article, shall apply to the extent of the value of the assets for which the sequestration or confiscation is imposed, even when it appears that it has been joined with other assets

4The rules of the above paragraphs of this article shall apply even if the illegal assets have been incorporated with a legitimate one and cannot be separated from it without causing a substantial damage

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