Confiscation of the prosecutor's assets
If a person receives a significant amount of money as a gift from a relative, but these funds exceed the donor's legal income, can they be confiscated by the state? Does the recipient have to prove the legality of the origin of the funds, or is the donor responsible for this?
18.09.2025 12:40
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Tags
- #asset confiscation
- #prosecutor
- #gift
- #significant funds
- #legality of income
- #giver
- #gifted
- #confiscation to the state
- #legality of origin>