Qiao Jian Jun / Zhao Shilan |
United States
|
China |
2015 |
Ongoing |
Asset Recovery Watch
|
|
Janet Lim Napoles / Arthur Pingoy, and many others / Philippines Development Assistance Fund (PDAF) Case |
United States
|
Philippines |
2015 |
Ongoing |
Asset Recovery Watch
|
|
Halliburton / Kellogg Brown & Root LLC (TSKJ Consortium Nigeria Settlement) |
Nigeria
|
United States |
2010 |
Completed |
Asset Recovery Watch
|
|
JGC Corporation (TSKJ Consortium Nigeria Settlement) |
Nigeria
|
Japan |
2010 |
Completed |
Asset Recovery Watch
|
|
Noble Corporation (Nigeria Settlement) |
Nigeria
|
Switzerland |
2010 |
Completed |
Asset Recovery Watch
|
|
Snamprogetti Netherlands BV and ENI S.p.A. (TSKJ Consortium Nigeria Settlement) |
Nigeria
|
Italy, Netherlands |
2010 |
Completed |
Asset Recovery Watch
|
|
Siemens AG (Nigeria Settlement) |
Nigeria
|
Germany |
2010 |
Completed |
Asset Recovery Watch
|
|
Tidewater, Inc. (Nigeria Settlement) |
Nigeria
|
United States |
2010 |
Completed |
Asset Recovery Watch
|
|
Unnamed Uzbek "Government Official A"/ Mobile Telesystems and Vimpelcom Telecom Case (US) |
United States
|
Uzbekistan |
2015 |
Ongoing |
Asset Recovery Watch
|
|
Jose Luis Ramos Castillo / Petroleos de Venezuela S.A. (PDVSA) |
|
Venezuela |
2015 |
Ongoing |
Asset Recovery Watch
|
|
Unnamed Uzbek "Government Official A"/ Mobile Telesystems and Vimpelcom Telecom Case (Belgium) |
|
Uzbekistan |
2015 |
Ongoing |
Asset Recovery Watch
|
|
Unnamed Uzbek "Government Official A"/ Mobile Telesystems and Vimpelcom Telecom Case (Ireland) |
Ireland
|
Uzbekistan |
2015 |
Ongoing |
Asset Recovery Watch
|
|
Unnamed Uzbek "Government Official A"/ Mobile Telesystems and Vimpelcom Telecom Case (Luxembourg) |
Luxembourg
|
Uzbekistan |
2015 |
Ongoing |
Asset Recovery Watch
|
|
Tomas Yarrington / Pablo Zarate Juarez |
United States
|
Mexico |
2014 |
Ongoing |
Asset Recovery Watch
|
|
Sani Abacha / United Kingdom (Prohibition Order related to US Claim) |
United Kingdom
|
Nigeria |
2014 |
Ongoing |
Asset Recovery Watch
|
|
Sani Abacha / France (Seizing on US Claim) |
France
|
Nigeria |
2014 |
Ongoing |
Asset Recovery Watch
|
|
Sani Abacha / Jersey (Freezing on US Claim) |
Jersey
|
Nigeria |
2014 |
Ongoing |
Asset Recovery Watch
|
|
Sani Abacha / Ireland (Freezing Injunction on US Claim) |
Ireland
|
Nigeria |
2014 |
Ongoing |
Asset Recovery Watch
|
|
Former Ukrainian politicians (Liechtenstein) |
Liechtenstein
|
Ukraine |
2014 |
Ongoing |
Asset Recovery Watch
|
|
Viktor Yanukovych / Switzerland |
Switzerland
|
Ukraine |
2014 |
Ongoing |
Asset Recovery Watch
|
|