Wasaki Establishment

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Liechtenstein moves to freeze alleged crime proceeds

The authorities in Liechtenstein have started criminal proceedings to seize US$6 million and other assets that allegedly belong to a convicted drug trafficker in the United States.Jeffrey B. Collins is believed to control US$4.296 million at Centrum Bank AG and US$2.3 million at Liechtensteinische Landesbank AG.

Liechtenstein: Jeffrey B. Collins

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Liechtenstein regarding the search for assets of convicted narcotics trafficker Jeffrey B. Collins.