Alain Gagnon / Archive Case |
Canada
|
Canada |
2008 |
Completed |
Asset Recovery Watch
|
|
Alain Gagnon / Archive Case |
United States
|
Canada |
2008 |
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
|
|
Ananias Tumukunde |
United Kingdom
|
Uganda |
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
|
|
Omar Bongo / Lobbyist Case |
Malta
|
Gabon |
2010 |
Ongoing |
Asset Recovery Watch
|
|
Zine El Abidine Ben Ali / Belhassen Trabelsi (Canada) |
Canada
|
Tunisia |
2011 |
Ongoing |
Asset Recovery Watch
|
|
Lesotho Highlands Water Project (Canada) |
Lesotho
|
Canada |
1999 |
Completed |
Asset Recovery Watch
|
|
Stanley Mombo Amuti |
United Kingdom
|
Kenya |
2008 |
Ongoing |
Asset Recovery Watch
|
|
James Ibori / Bhadresh Gohil (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
|
|
John H. O'Halloran |
Canada
|
Trinidad and Tobago |
1983 |
Completed |
Asset Recovery Watch
|
|
Muammar el-Qaddafi (and related entities and individuals) (Canada) |
Canada
|
Libya |
2011 |
Ongoing |
Asset Recovery Watch
|
|
Munari and Rovelli Settlements / Vittorio Metta (Judge) / IMI Bank Case |
United States
|
Italy |
2007 |
Completed |
Asset Recovery Watch
|
|
Chen Shui-Bian (Switzerland) |
Switzerland
|
Taiwan |
2007 |
Completed |
Asset Recovery Watch
|
|