Overview
- Investigators found about €55,000 during a July 2017 search of a 48-year-old man's Spandau apartment and car.
- Prosecutors say the cash appears to be criminal proceeds because he offered conflicting explanations and had no legal income.
- The 2017 probe into the man for theft and money laundering was dropped in 2021 for lack of suspicion, and he has not been convicted.
- The Landgericht Berlin will decide on the Paragraph 76a forfeiture application, which would send the money to the state if approved.
- The 100‑kilogram Big Maple Leaf coin remains missing and is presumed melted, while three others were convicted in 2020 with €3.3 million ordered forfeited.