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Corruption Cases Database
Samuel Gichuru / CB (Chris) Okemu
Jurisdiction of Origin :
Kenya
Jurisdiction of Recovery Effort:
Jersey
Status of Asset Recovery :
Ongoing
Database:
Asset Recovery Watch
Sanjaya Bahel / Nishan Kohli
Jurisdiction of Origin :
United Nations
Jurisdiction of Recovery Effort:
United States
Status of Asset Recovery :
Completed
Database:
Asset Recovery Watch
Muammar el-Qaddafi (and related entities and individuals) (Austria)
Jurisdiction of Origin :
Libya
Jurisdiction of Recovery Effort:
Austria
Status of Asset Recovery :
Completed
Database:
Asset Recovery Watch
Muammar el-Qaddafi (and related entities and individuals) (Australia)
Jurisdiction of Origin :
Libya
Jurisdiction of Recovery Effort:
Australia
Status of Asset Recovery :
Ongoing
Database:
Asset Recovery Watch
Muammar el-Qaddafi (and related entities and individuals) (Canada)
Jurisdiction of Origin :
Libya
Jurisdiction of Recovery Effort:
Canada
Status of Asset Recovery :
Ongoing
Database:
Asset Recovery Watch
Muammar el-Qaddafi (and related entities and individuals) (European Union)
Jurisdiction of Origin :
Libya
Jurisdiction of Recovery Effort:
European Union
Status of Asset Recovery :
Ongoing
Database:
Asset Recovery Watch
Muammar el-Qaddafi (and related entities and individuals) (Germany)
Jurisdiction of Origin :
Libya
Jurisdiction of Recovery Effort:
Germany
Status of Asset Recovery :
Ongoing
Database:
Asset Recovery Watch
Muammar el-Qaddafi (and related entities and individuals) (Sweden)
Jurisdiction of Origin :
Libya
Jurisdiction of Recovery Effort:
Sweden
Status of Asset Recovery :
Ongoing
Database:
Asset Recovery Watch
Muammar el-Qaddafi (and related entities and individuals) (Switzerland)
Jurisdiction of Origin :
Libya
Jurisdiction of Recovery Effort:
Switzerland
Status of Asset Recovery :
Ongoing
Database:
Asset Recovery Watch
Muammar el-Qaddafi (and related entities and individuals) (United Kingdom)
Jurisdiction of Origin :
Libya
Jurisdiction of Recovery Effort:
United Kingdom
Status of Asset Recovery :
Completed (in part) and Ongoing (in part)
Database:
Asset Recovery Watch
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