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 |
---|---|---|---|---|---|---|
Ao Man Long (United Kingdom) | United Kingdom | 2008 | Completed | Asset Recovery Watch | ||
Juthamas Siriwan (Jersey) | Jersey | Thailand | 2009 | Ongoing | Asset Recovery Watch | |
Juthamas Siriwan (Singapore) | Singapore | Thailand | 2009 | Ongoing | Asset Recovery Watch | |
Juthamas Siriwan (Thailand) | Thailand | Thailand | 2009 | Ongoing | Asset Recovery Watch | |
Juthamas Siriwan (United Kingdom) | United Kingdom | Thailand | 2009 | Ongoing | Asset Recovery Watch | |
Juthamas Siriwan (United States) | United States | Thailand | 2009 | Ongoing | 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 12 of 12 items.