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 |
---|---|---|---|---|---|---|
Carlos F. Garcia / Ian Carl and Juan Paulo Depakakibo Garcia (Northern California Case) | United States | Philippines | 2003 | Ongoing | Asset Recovery Watch | |
Pavel Lazarenko (United States Civil Asset Forfeiture Case) / Guernsey | Guernsey | Ukraine | 2004 | Ongoing | Asset Recovery Watch | |
Carlos Perla | Panama | El Salvador | 2004 | 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 | |
Daniel Arap Moi / Anglo-Leasing Case / First Mercantile Securities Corporation | Switzerland | Kenya | 2004 | Ongoing | Asset Recovery Watch | |
Ferdinand and Imelda Marcos / Accounts in names of associates | Switzerland | Philippines | 2003 | Ongoing | Asset Recovery Watch | |
Pavel I. Lazarenko (Antigua and Barbuda) | Antigua and Barbuda | Ukraine | 2004 | Ongoing | Asset Recovery Watch | |
Teodoro Nguema Obiang Mbasogo / Teodoro Nguema Obiang Mangue (United States) | United States | Equatorial Guinea | 2004 | Ongoing | Asset Recovery Watch | |
Pavel Lazarenko (United States Civil Asset Forfeiture Case) / Liechtenstein | Liechtenstein | Ukraine | 2004 | Ongoing | Asset Recovery Watch | |
Pavel Lazarenko (United States Civil Asset Forfeiture Case) / Lithuania | Lithuania | Ukraine | 2004 | Ongoing | Asset Recovery Watch |
Showing 1 to 11 of 11 items.