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 |
---|---|---|---|---|---|---|
Charles Taylor / Guus Kouwenhoven | Netherlands | Liberia | 2003 | Ongoing | Asset Recovery Watch | |
Ferdinand and Imelda Marcos / Accounts in names of associates | Switzerland | Philippines | 2003 | Ongoing | Asset Recovery Watch | |
Kazakhstan Oil Mining / James Giffen- Mercator Corporation (Switzerland) | Switzerland | Kazakhstan | 2003 | Completed | Asset Recovery Watch | |
Kazakhstan Oil Mining / James Giffen- Mercator Corporation (United States) | United States | Kazakhstan | 2003 | Completed | Asset Recovery Watch | |
Sani Abacha / Raj Arjandas Bhojwani Case | Jersey | Nigeria | 2002 | Completed | Asset Recovery Watch | |
Gautam Sengupta | United States, World Bank | 2002 | Completed | Asset Recovery Watch | ||
Samuel Gichuru and Chris Okemu (Jersey) | Jersey | Kenya | 2002 | Completed | Asset Recovery Watch |
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