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
Unnamed Uzbek "Government Official A"/ Mobile Telesystems and Vimpelcom Telecom Case (US) United States Uzbekistan 2015 Ongoing Asset Recovery Watch
Jose Luis Ramos Castillo / Petroleos de Venezuela S.A. (PDVSA) Venezuela 2015 Ongoing Asset Recovery Watch
Unnamed Uzbek "Government Official A"/ Mobile Telesystems and Vimpelcom Telecom Case (Belgium) Uzbekistan 2015 Ongoing Asset Recovery Watch
Unnamed Uzbek "Government Official A"/ Mobile Telesystems and Vimpelcom Telecom Case (Ireland) Ireland Uzbekistan 2015 Ongoing Asset Recovery Watch
Unnamed Uzbek "Government Official A"/ Mobile Telesystems and Vimpelcom Telecom Case (Luxembourg) Luxembourg Uzbekistan 2015 Ongoing Asset Recovery Watch
Teodoro Nguema Obiang Mangue ("Ebony Shine" yacht) Netherlands, Switzerland Equatorial Guinea 2016 Ongoing Asset Recovery Watch
Teodoro Nguema Obiang Mangue (11 luxury cars seized in Geneva) Switzerland Equatorial Guinea 2016 Ongoing Asset Recovery Watch
Alstom / Alstom Grid Inc. Egypt United States 2015 Settlements
Alstom / Alstom Network Schweiz A.G. Bahamas; Egypt; Indonesia; Saudi Arabia United States 2015 Settlements
Alstom / Alstom S.A. Bahamas; Egypt; Indonesia; Saudi Arabia; Taiwan, China United States 2015 Settlements
Bechtel / Power Generation Engineering and Services Company (PGESCo) / Asem M. Elgawhary Egypt United States 2015 Settlements
Berger Group / Louis Berger International Inc. India, Indonesia, Kuwait, Vietnam United States 2015 Settlements
BHP Billiton Ltd. and BHP Billiton Plc Burundi; other unnamed African and Asian countries United States 2015 Settlements
BNY Mellon Unidentified Middle East nation United States 2015 Settlements
Bristol-Myers Squibb China United States 2015 Settlements
DAP Global / Ernesto Lujan (Managing Partner) Venezuela United States 2016 Settlements
DAP Global / Iuri Rodolfo Bethancourt Venezuela United States 2016 Settlements
DAP Global / Jose Alejandro Hurtado (Broker) Venezuela United States 2016 Settlements
DAP Global / Joseph DeMeneses (Managing Director) Venezuela United States 2016 Settlements
DAP Global / Tomas Alberto Clarke Bethancourt (Senior Vice President) Venezuela United States 2016 Settlements

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