have been forfeited by the court’s judgment to vest in the state under law on the Counter Corruption 1 , the law on Anti-Money Laundering 2 or other laws in a similar manner as aforementioned and having

having been acquitted of the imprisonment or discharged of the probation for less than 3 years; (2) being a person whose properties have been forfeited by the court’s final judgment to vest in the State

offences about management in the manner of deceit, fraud or dishonesty 3 relating to offence against property; (3) being a person whose properties have been forfeited by the court’s judgment to vest in the

having been acquitted of the imprisonment or discharged of the probation for less than 3 years; (2) being a person whose properties have been forfeited by the court’s final judgment to vest in the State