Der Generalbundesanwalt beim Bundesgerichtshof (GBA)
GBA: Motion Filed for Asset Forfeiture Concerning more than 720 Million Euros based on Suspected Violation of the Foreign Trade and Payments Act
Karlsruhe (ots) - On 7 July 2023, the Federal Public Prosecutor's Office filed a written motion before the State Security Chamber of the Higher Regional Court Frankfurt am Main, requesting independent confiscation proceedings (Section 435 para. 1 of the German Code of Criminal Procedure [StPO] in conjunction with ...