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 |
---|---|---|---|---|---|---|
Pavel Lazarenko (United States Civil Asset Forfeiture Case) / Guernsey | Guernsey | Ukraine | 2004 | Ongoing | Asset Recovery Watch | |
Carlos Garcia / Clarita Garcia / Timothy Mark D. Garcia (New York Condominium) | United States | Philippines | 2004 | Completed | Asset Recovery Watch | |
Joshua Dariye / Joyce Oyebanjo | United Kingdom | Nigeria | 2004 | Completed | 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 | |
Carlos Garcia / Clarita Garcia / Timothy Mark D. Garcia (New York Bank Accounts) | United States | Philippines | 2004 | Completed | Asset Recovery Watch |
Showing 1 to 6 of 6 items.