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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
Teodoro Nguema Obiang Mbasogo (Spain) Spain Equatorial Guinea 2008 Ongoing Asset Recovery Watch
Kuwaiti Investment Organization Spain Kuwait 1993 Unknown Asset Recovery Watch
Hosni Mubarak (Spain) Spain Egypt 2011 Ongoing Asset Recovery Watch
Siemens AG (World Bank and EBRD Settlements) World Bank Germany 2009 Completed (in part) and Ongoing (in part) Asset Recovery Watch
James Ibori (United Kingdom) United Kingdom Nigeria 2008 Ongoing Asset Recovery Watch
Augusto Pinochet Spain Chile 1979 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
Siemens AG (Nigeria Settlement) Nigeria Germany 2010 Completed Asset Recovery Watch
Siemens AG (Italy Settlement) Italy Germany 2004 Completed Asset Recovery Watch
Lesotho Highlands Water Project (Germany) Lesotho Germany 1999 Completed Asset Recovery Watch
Siemens A.G. / Greece Settlement Germany 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
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
Ananias Tumukunde United Kingdom Uganda 2008 Completed Asset Recovery Watch

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Please help us ensure that StAR Asset Recovery Watch is as accurate and comprehensive as possible by sending us updated information regarding the cases currently in StAR Asset Recovery Watch, as well as information about cases for future inclusion in the database.

To report any errors or updated case information, please contact arw@worldbankgroup.org. Please include the name of your organization, the country in which you reside, and "StAR Asset Recovery Watch" in the subject line.