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
|
|
Munari and Rovelli Settlements / Vittorio Metta (Judge) / IMI Bank Case |
United States
|
Italy |
2007 |
Completed |
Asset Recovery Watch
|
|
Juthamas Siriwan / Gerald and Patricia Green Case |
United States
|
Thailand |
2007 |
Ongoing |
Asset Recovery Watch
|
|
Snamprogetti Netherlands BV and ENI S.p.A. (TSKJ Consortium Nigeria Settlement) |
Nigeria
|
Italy, Netherlands |
2010 |
Completed |
Asset Recovery Watch
|
|
Lesotho Highlands Water Project (Italy) |
Lesotho
|
Italy |
1999 |
Completed |
Asset Recovery Watch
|
|
C. Lotti and Associati Societa’ di Ingegneria S.p.A. (Lotti) |
|
Italy |
|
Completed |
Asset Recovery Watch
|
|
Samuel Gichuru and Chris Okemu (Jersey) |
Jersey
|
Kenya |
2002 |
Completed |
Asset Recovery Watch
|
|
Kuwaiti Investment Organization |
Jersey
|
Kuwait |
1999 |
Completed |
Asset Recovery Watch
|
|
Paulo Maluf (Jersey) |
Jersey
|
Brazil |
1999 |
Ongoing |
Asset Recovery Watch
|
|
Sani Abacha / Abubakar Bagudu |
Jersey
|
Nigeria |
1999 |
Completed |
Asset Recovery Watch
|
|
Sani Abacha / Raj Arjandas Bhojwani Case |
Jersey
|
Nigeria |
2002 |
Completed |
Asset Recovery Watch
|
|
Sheikh Hamad Bin Jassim Bin Jaber Al Thani |
Jersey
|
Qatar |
1998 |
Completed |
Asset Recovery Watch
|
|
Sani Abacha / Jersey (Freezing on US Claim) |
Jersey
|
Nigeria |
2014 |
Ongoing |
Asset Recovery Watch
|
|
Carlos Fragoso |
Jersey
|
Mozambique |
2010 |
Ongoing |
Asset Recovery Watch
|
|
Alfonso Portillo (United States) |
United States
|
Guatemala |
2009 |
Ongoing |
Asset Recovery Watch
|
|
Ao Man Long (United Kingdom) |
United Kingdom
|
|
2008 |
Completed |
Asset Recovery Watch
|
|