Case Title | Jurisdiction of Asset Recovery/Settlement | Jurisdiction of Origin of Public Official/Entity | Asset Recovery Start/Year of Settlement | Status of Asset Recovery | Database | PDF Report |
---|---|---|---|---|---|---|
Balfour Beatty plc | Egypt | United Kingdom | 2008 | Settlements | ||
CBRN Ltd. / Neils Jorgen Tobiasen | Uganda | United Kingdom | 2008 | Settlements | ||
CBRN Ltd. / Ananias Tumukunde | Uganda | United Kingdom | 2008 | Settlements | ||
Pacific Consolidated Industries LP / Michael Hale | United Kingdom | United Kingdom | 2007 | Settlements |
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