Confiscation of property due to unsubstantiated assets

11.12.2025 12:56 • Question

I read news about a case where a Land Rover car, registered to a civil servant's daughter, was confiscated because the court considered it an unsubstantiated asset – allegedly the real user was the father, who could not prove the legal origin of the money for the purchase. A question arose: if, for example, a family member buys an expensive item, and I use it, can it be recognized as an unsubstantiated asset and confiscated if we don't have clear evidence of the legal origin of the money? How can I protect myself from such a situation to avoid losing property?

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