Funds recovered under Proceeds of Crime Act

Request

Can you confirm the total funds recovered from Jugoslav Jovanovic, Alessandro Maltese, and Alessandro Donati, using the Proceeds of Crime Act to the present date in relation to the below convictions?

Can you also state the total sum of any confiscation order made against them?

Response

The total funds recovered from Jugoslav Jovanovic are £ 30,376.79. He is subject to a Confiscation Order for £27,759.35. The total funds recovered includes £2,617.44 interest.

The total funds recovered from Alessandro Maltese are £2,155.53. He is subject to a Confiscation Order for £2,155.53.

The total funds recovered from Alessandro Donati are £4,349.65. He is subject to a Confiscation Order for £4,349.65.

The following caveats should be noted when considering the above disclosure.

• This data was obtained from an external multi-agency database – with data to 07 May 2025, for the granted confiscation order under Proceeds of Crime Act (POCA) 2002 legislation following criminal convictions for Conspiracy to Burgle.
• The multi-agency database is a live database, with no data freeze, therefore the data is subject to change at any time.
• Individuals from multiple agencies are involved with inputting and updating of records on this external database, and as with any large-scale recording system, the data may be subject to possible errors with data entry and processing.
• The Payment details are recorded by HMCTS as a confiscation order is payable to the magistrates’ court and HMCTS are ultimately responsible for collecting the debt owed by a case subject on a confiscation order. The lead enforcement agency may have been CPS or HMCTS.