Arafat "koko" Rahman (Singapore) |
Singapore
|
Bangladesh |
2008 |
Completed |
Asset Recovery Watch
|
|
Ferdinand and Imelda Marcos (WestLB account) |
Singapore
|
Philippines |
1998 |
Completed |
Asset Recovery Watch
|
|
Ao Man Long (United Kingdom) |
United Kingdom
|
|
2008 |
Completed |
Asset Recovery Watch
|
|
Arafat "Koko" Rahman (United States) |
United States
|
Bangladesh |
2008 |
Completed |
Asset Recovery Watch
|
|
Aluminum Bahrain B.S.C. / Alcoa Case (Private Civil Action) |
United States
|
Bahrain |
2008 |
Completed |
Asset Recovery Watch
|
|
Juthamas Siriwan (Singapore) |
Singapore
|
Thailand |
2009 |
Ongoing |
Asset Recovery Watch
|
|
Pertamina (PT Pertambangan Minyak dan Gas Bumi Negara) / Haji Achmad Thahir Case |
Singapore
|
Indonesia |
1977 |
Completed |
Asset Recovery Watch
|
|
Qiao Jian Jun / Zhao Shilan |
United States
|
China |
2015 |
Ongoing |
Asset Recovery Watch
|
|
Chinese National #2 (unnamed) |
Australia
|
China |
|
Completed |
Asset Recovery Watch
|
|
Xu Chaofan (also known as Hui Yat Fai), Xu Guojun (also known as Hui Kit Shun), Yu Zhendong |
Hong Kong
|
China |
2001 |
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
|
|
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
|
|
Teodoro Nguema Obiang Mbasogo (Spain) |
Spain
|
Equatorial Guinea |
2008 |
Ongoing |
Asset Recovery Watch
|
|
James Ibori (United Kingdom) |
United Kingdom
|
Nigeria |
2008 |
Ongoing |
Asset Recovery Watch
|
|
James Ibori / Bhadresh Gohil (India) |
India
|
Nigeria |
2008 |
Ongoing |
Asset Recovery Watch
|
|
Chinese National #1 (unnamed) |
Australia
|
China |
|
Completed |
Asset Recovery Watch
|
|
Fexngxia Sun |
Switzerland
|
China |
2010 |
Unknown |
Asset Recovery Watch
|
|
Fexngxia Sun |
United States
|
China |
2010 |
Ongoing |
Asset Recovery Watch
|
|
Ananias Tumukunde |
United Kingdom
|
Uganda |
2008 |
Completed |
Asset Recovery Watch
|
|
Alain Gagnon / Archive Case |
Canada
|
Canada |
2008 |
Completed |
Asset Recovery Watch
|
|