Juthamas Siriwan (Thailand) |
Thailand
|
Thailand |
2009 |
Ongoing |
Asset Recovery Watch
|
|
Jorge Juan Torres / Bermuda Account |
Bermuda
|
Mexico |
2013 |
Ongoing |
Asset Recovery Watch
|
|
Jorge Juan Torres / United States |
United States
|
Mexico |
2013 |
Ongoing |
Asset Recovery Watch
|
|
Hector Javier Villareal Hernandez / US Asset Forfeiture of Bermuda account |
United States
|
Mexico |
2011 |
Ongoing |
Asset Recovery Watch
|
|
Hector Javier Villareal Hernandez / Bermuda |
Bermuda
|
Mexico |
2011 |
Ongoing |
Asset Recovery Watch
|
|
Hector Javier Villarreal Hernandez / US Asset Forfeiture- Western District of Texas (Real Estate and Bank Account) |
United States
|
Mexico |
2012 |
Ongoing |
Asset Recovery Watch
|
|
Tomas Yarrington / Pablo Zarate Juarez |
United States
|
Mexico |
2014 |
Ongoing |
Asset Recovery Watch
|
|
Raul Salinas (Switzerland) |
Switzerland
|
Mexico |
1995 |
Completed |
Asset Recovery Watch
|
|
Raul Salinas (United Kingdom) |
United Kingdom
|
Mexico |
|
Completed |
Asset Recovery Watch
|
|
Tomas Yarrington |
United States
|
Mexico |
2012 |
Ongoing |
Asset Recovery Watch
|
|
Sani Abacha / United States civil asset forfeiture |
United States
|
Nigeria |
2013 |
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
|
|
Family of former President Sani Abacha |
Switzerland
|
Nigeria |
2014 |
Completed |
Asset Recovery Watch
|
|
Muammar el-Qaddafi (and related entities and individuals) (Austria) |
Austria
|
Libya |
2011 |
Completed |
Asset Recovery Watch
|
|
Muammar el-Qaddafi (and related entities and individuals) (Australia) |
Australia
|
Libya |
2011 |
Ongoing |
Asset Recovery Watch
|
|
Muammar el-Qaddafi (and related entities and individuals) (Canada) |
Canada
|
Libya |
2011 |
Ongoing |
Asset Recovery Watch
|
|
Muammar el-Qaddafi (and related entities and individuals) (European Union) |
European Union
|
Libya |
2011 |
Ongoing |
Asset Recovery Watch
|
|