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 |
---|---|---|---|---|---|---|
Ananias Tumukunde | United Kingdom | Uganda | 2008 | Completed | Asset Recovery Watch | |
Alain Gagnon / Archive Case | Canada | Canada | 2008 | Completed | Asset Recovery Watch | |
Alain Gagnon / Archive Case | United States | Canada | 2008 | Completed | Asset Recovery Watch | |
Aluminum Bahrain B.S.C. / Alcoa Case (Private Civil Action) | United States | Bahrain | 2008 | Completed | Asset Recovery Watch | |
Ao Man Long (United Kingdom) | United Kingdom | 2008 | Completed | Asset Recovery Watch | ||
Arafat "koko" Rahman (Singapore) | Singapore | Bangladesh | 2008 | Completed | Asset Recovery Watch | |
Arafat "Koko" Rahman (United States) | United States | Bangladesh | 2008 | Completed | Asset Recovery Watch | |
Stanley Mombo Amuti | United Kingdom | Kenya | 2008 | Ongoing | Asset Recovery Watch | |
Teodoro Nguema Obiang Mbasogo (Spain) | Spain | Equatorial Guinea | 2008 | Ongoing | Asset Recovery Watch | |
James Ibori / Bhadresh Gohil (United Kingdom) | United Kingdom | Nigeria | 2008 | Ongoing | Asset Recovery Watch | |
James Ibori (United Kingdom) | United Kingdom | Nigeria | 2008 | Ongoing | Asset Recovery Watch | |
James Ibori / Bhadresh Gohil (Hong Kong SAR, China) | Hong Kong | Nigeria | 2008 | Ongoing | Asset Recovery Watch | |
James Ibori / Bhadresh Gohil (India) | India | Nigeria | 2008 | Ongoing | Asset Recovery Watch |
Showing 1 to 13 of 13 items.