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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
James Ibori / Bhadresh Gohil (Hong Kong SAR, China) Hong Kong Nigeria 2008 Ongoing Asset Recovery Watch
Ao Man Long (Hong Kong SAR, China) Hong Kong 1999 Completed Asset Recovery Watch
Hendra Rahardja (Hong Kong SAR, China) Hong Kong Indonesia Unknown 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
Ananias Tumukunde United Kingdom Uganda 2008 Completed Asset Recovery Watch
Siemens AG (World Bank and EBRD Settlements) World Bank Germany 2009 Completed (in part) and Ongoing (in part) 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
Alfonso Portillo (United States) United States Guatemala 2009 Ongoing 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
Haiti Teleco / Jean Rene Duperval United States Haiti 2009 Ongoing Asset Recovery Watch
Haiti Teleco / Robert Antoine / Joel Esquenazi / Carlos Rodriguez / Juan Diaz United States Haiti 2009 Ongoing 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

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