Juthamas Siriwan (United States) |
United States
|
Thailand |
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 / Gerald and Patricia Green Case |
United States
|
Thailand |
2007 |
Ongoing |
Asset Recovery Watch
|
|
Hosni Mubarak (Spain) |
Spain
|
Egypt |
2011 |
Ongoing |
Asset Recovery Watch
|
|
Hosni Mubarak (various jurisdictions) |
Various, unnamed jurisdictions
|
Egypt |
2011 |
Ongoing |
Asset Recovery Watch
|
|
Hosni Mubarak (European Union) |
European Union
|
Egypt |
2011 |
Ongoing |
Asset Recovery Watch
|
|
Hosni Mubarak (Switzerland) |
Switzerland
|
Egypt |
2011 |
Ongoing |
Asset Recovery Watch
|
|
Hosni Mubarak (United Kingdom) |
United Kingdom
|
Egypt |
2011 |
Ongoing |
Asset Recovery Watch
|
|
Alfonso Portillo (United States) |
United States
|
Guatemala |
2009 |
Ongoing |
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
|
|
Haiti Teleco / Patrick Joseph |
United States
|
Haiti |
2009 |
Ongoing |
Asset Recovery Watch
|
|
Charles Taylor / Viktor Bout / Richard Chichakli |
United States
|
Liberia |
2010 |
Ongoing |
Asset Recovery Watch
|
|
Ukrainian Goverment / Ukrvaktsina v. Olden Group, LLC and Interfarm, LLC |
United States
|
Ukraine |
2010 |
Ongoing |
Asset Recovery Watch
|
|
Chen Shui-Bian |
United States
|
Taiwan |
2010 |
|
Asset Recovery Watch
|
|
Aluminum Bahrain B.S.C. / Bruce Alan Hall UK SFO Case |
United Kingdom
|
Bahrain |
2009 |
Completed |
Asset Recovery Watch
|
|
Fexngxia Sun |
United States
|
China |
2010 |
Ongoing |
Asset Recovery Watch
|
|