Gautam Sengupta |
United States, World Bank
|
|
2002 |
Completed |
Asset Recovery Watch
|
|
Siemens AG (World Bank and EBRD Settlements) |
World Bank
|
Germany |
2009 |
Completed (in part) and Ongoing (in part) |
Asset Recovery Watch
|
|
Alstom S.A. (World Bank) |
World Bank
|
Zambia |
|
Ongoing |
Asset Recovery Watch
|
|
Sanjaya Bahel / Nishan Kohli |
United States
|
United Nations |
2006 |
Completed |
Asset Recovery Watch
|
|
David B. Chalmers, Jr. / Bayoil (USA) Inc. / Bayoil Supply & Trading, Limited (UN Oil-for-Food) |
Iraq [Development Fund for Iraq], United States
|
United States |
2005 |
Completed |
Asset Recovery Watch
|
|
Bayoil Corporation / Oscar J. Wyatt, Jr. |
Iraq [Development Fund for Iraq], United States
|
United States |
2005 |
Completed |
Asset Recovery Watch
|
|
Arnoldo Aleman |
United States
|
Nicaragua |
2002 |
Completed |
Asset Recovery Watch
|
|
Maria Carolina Nolasco (also referred to as Carolina Nolasco) / Brazil- New York Money Transmitters Case |
United States
|
Brazil |
2002 |
Completed |
Asset Recovery Watch
|
|
Xu Chaofan (also known as Hui Yat Fai), Xu Guojun (also known as Hui Kit Shun), Yu Zhendong |
United States
|
China |
2002 |
Completed |
Asset Recovery Watch
|
|
Xu Chaofan (also known as Hui Yat Fai), Xu Guojun (also known as Hui Kit Shun), Yu Zhendong |
United States
|
China |
2002 |
Completed |
Asset Recovery Watch
|
|
Kazakhstan Oil Mining / James Giffen- Mercator Corporation (United States) |
United States
|
Kazakhstan |
2003 |
Completed |
Asset Recovery Watch
|
|
Samuel Gichuru and Chris Okemu (Jersey) |
Jersey
|
Kenya |
2002 |
Completed |
Asset Recovery Watch
|
|
Sani Abacha / Raj Arjandas Bhojwani Case |
Jersey
|
Nigeria |
2002 |
Completed |
Asset Recovery Watch
|
|
Fexngxia Sun |
United States
|
China |
2010 |
Ongoing |
Asset Recovery Watch
|
|
Alain Gagnon / Archive Case |
United States
|
Canada |
2008 |
Completed |
Asset Recovery Watch
|
|
Propinoduto (Principal- Agent) / Rodrigo Silveirinha Correa Case |
Switzerland
|
Brazil |
2002 |
Ongoing |
Asset Recovery Watch
|
|
Paulo Maluf (United States) |
United States
|
Brazil |
2002 |
Ongoing |
Asset Recovery Watch
|
|
Ananias Tumukunde |
United Kingdom
|
Uganda |
2008 |
Completed |
Asset Recovery Watch
|
|
Instituto Nacional de Seguros (INS) and Instituto Costarricense de Electricidad (ICE) / Julian Messent |
United Kingdom
|
Costa Rica |
2006 |
Completed |
Asset Recovery Watch
|
|
Noble Corporation (Nigeria Settlement) |
Nigeria
|
Switzerland |
2010 |
Completed |
Asset Recovery Watch
|
|