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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
Sani Abacha / United States civil asset forfeiture United States Nigeria 2013 Ongoing Asset Recovery Watch
Standard Bank/ Enterprise Growth Market Advisors / Tanzania Sovereign Note Private Placement United Kingdom Tanzania 2013 Ongoing Asset Recovery Watch
Jorge Juan Torres / Bermuda Account Bermuda Mexico 2013 Ongoing Asset Recovery Watch
Jorge Juan Torres / United States United States Mexico 2013 Ongoing Asset Recovery Watch
Vladimiro Montesinos (Cayman Islands) Cayman Islands Peru 2001 Completed Asset Recovery Watch
Tomas Yarrington United States Mexico 2012 Ongoing Asset Recovery Watch
CODELCO / Juan Pablo Davila Cayman Islands Chile 1995 Completed Asset Recovery Watch
Kuwaiti Investment Organization Cayman Islands Kuwait Completed Asset Recovery Watch
Hector Javier Villarreal Hernandez / US Asset Forfeiture- Western District of Texas (Real Estate and Bank Account) United States Mexico 2012 Ongoing Asset Recovery Watch
Ferdinand and Imelda Marcos / Accounts in names of associates Switzerland Philippines 2003 Ongoing Asset Recovery Watch
Ferdinand Marcos and Imelda Marcos / Arelma Deposit Case United States Philippines 1990 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
Juthamas Siriwan / Gerald and Patricia Green Case United States Thailand 2007 Ongoing Asset Recovery Watch
Manuel Antonio Noriega France Panama 1999 Ongoing Asset Recovery Watch
Sani Abacha (Bahamas) Bahamas Nigeria 1999 Ongoing Asset Recovery Watch
Sani Abacha (Luxembourg) Luxembourg Nigeria 2000 Ongoing 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.