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 |
---|---|---|---|---|---|---|
Arnoldo Aleman | United States | Nicaragua | 2002 | Completed | Asset Recovery Watch | |
Carlos F. Garcia / Ian Carl and Juan Paulo Depakakibo Garcia (Northern California Case) | United States | Philippines | 2003 | Ongoing | Asset Recovery Watch | |
Charles Taylor / Guus Kouwenhoven | Netherlands | Liberia | 2003 | Ongoing | Asset Recovery Watch | |
Charles Taylor / Two Unnamed Associates | Switzerland | Liberia | 2003 | Ongoing | Asset Recovery Watch | |
Ferdinand and Imelda Marcos / Accounts in names of associates | Switzerland | Philippines | 2003 | Ongoing | Asset Recovery Watch | |
Frederick Jacob Titus Chiluba | United Kingdom | Zambia | 2002 | 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 | |
Kuwaiti Investment Organization | Bahamas | Kuwait | 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 | |
Paulo Maluf (United States) | United States | Brazil | 2002 | Ongoing | Asset Recovery Watch | |
Sani Abacha / Raj Arjandas Bhojwani Case | Jersey | Nigeria | 2002 | Completed | Asset Recovery Watch | |
Tommy Suharto (also known as Hutomo Mandala Putra) | Guernsey | Indonesia | 2002 | Ongoing | 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 | |
Carlos F. Garcia / Ian Carl and Juan Paulo Depakakibo Garcia (Northern California Case) | United States | Philippines | 2003 | Completed | Asset Recovery Watch | |
Samuel Gichuru and Chris Okemu (Jersey) | Jersey | Kenya | 2002 | Completed | Asset Recovery Watch |
Showing 1 to 17 of 17 items.