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1606
Uluslararası Adli İşbirliği
Description of the specific item(s) of property:…………………………..
Location of the specific item(s) of property (if not known, the last known locati-
on):…………….
Where the confiscation of the specific item(s) of property involves action in more than
one executing State,
description of the action to be taken:…………………………………….
1.2. The Court has decided that the property (tick the relevant box(es)):
□ (i) is the proceeds of an offence, or is equivalent to either the full value or part of the value
of such proceeds,
□ (ii) constitutes the instrumentalities of such an offence,
□ (iii) is liable to confiscation resulting from the application in the issuing State of extended
powers of confiscation as specified in (a), (b) and (c). The basis for the decision is that the Court,
based on specific facts, is fully convinced that the property in question has been derived from:
1 (a) criminal activities of the convicted person during a period prior to conviction for the
offence concerned which is deemed to be reasonable by the Court in the circumstances of the
particular case,
2 (b) similar criminal activities of the convicted person during a period prior to conviction
for the offence concerned which is deemed to be reasonable by the Court in the circumstances of
the particular case, or
3 (c) the criminal activity of the convicted person, and it has been established that the value
of the property is disproportionate to the lawful income of that person.
□ (iv) is liable to confiscation under any other provision relating to extended powers of confis-
cation under the law of the issuing State.
If two or more categories of confiscation are involved, provide details on which property
is confiscated in relation to which category:…………………………………………………………
2. Information on the offence(s) resulting in the confiscation order
2.1. A summary of facts and a description of the circumstances in which the offence(s) resul-
ting in the confiscation order has(have) been committed, including time and place:
…………………………………………………………………………………………
2.2. Nature and legal classification of the offence(s) resulting in the confiscati-
on order and the applicable statutory provision/code on basis of which the decision was
made:……………………………………………..
2.3. If applicable, indicate one or more of the following offences to which the offence(s) iden-
tified under point 2.2 relate(s), if the offence(s) are punishable in the issuing State by a custodial
sentence of a maximum of at least 3 years (tick the relevant box(es)):