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 |
---|---|---|---|---|---|---|
Carlos F. Garcia / Ian Carl and Juan Paulo Depakakibo Garcia (Northern California Case) | United States | Philippines | 2003 | Ongoing | Asset Recovery Watch | |
Teodoro Nguema Obiang Mbasogo / Teodoro Nguema Obiang Mangue (United States) | United States | Equatorial Guinea | 2004 | Ongoing | Asset Recovery Watch |
Showing 1 to 2 of 2 items.