Ferdinand and Imelda Marcos (WestLB account) |
Singapore
|
Philippines |
1998 |
Completed |
Asset Recovery Watch
|
|
Juthamas Siriwan (Singapore) |
Singapore
|
Thailand |
2009 |
Ongoing |
Asset Recovery Watch
|
|
Arafat "koko" Rahman (Singapore) |
Singapore
|
Bangladesh |
2008 |
Completed |
Asset Recovery Watch
|
|
Pertamina (PT Pertambangan Minyak dan Gas Bumi Negara) / Haji Achmad Thahir Case |
Singapore
|
Indonesia |
1977 |
Completed |
Asset Recovery Watch
|
|
Ferdinand Marcos and Imelda Marcos / Arelma Deposit Case |
United States
|
Philippines |
1990 |
Ongoing |
Asset Recovery Watch
|
|
Carlos F. Garcia / Ian Carl and Juan Paulo Depakakibo Garcia (Northern California Case) |
United States
|
Philippines |
2003 |
Ongoing |
Asset Recovery Watch
|
|
Charles Taylor / Guus Kouwenhoven |
Netherlands
|
Liberia |
2003 |
Ongoing |
Asset Recovery Watch
|
|
Charles Taylor / Two Unnamed Associates |
Switzerland
|
Liberia |
2003 |
Ongoing |
Asset Recovery Watch
|
|
Charles Taylor / Viktor Bout / Richard Chichakli |
United States
|
Liberia |
2010 |
Ongoing |
Asset Recovery Watch
|
|
Daniel Arap Moi / Anglo-Leasing Case / First Mercantile Securities Corporation |
Switzerland
|
Kenya |
2004 |
Ongoing |
Asset Recovery Watch
|
|
Ferdinand and Imelda Marcos / Accounts in names of associates |
Switzerland
|
Philippines |
2003 |
Ongoing |
Asset Recovery Watch
|
|
Frederick Jacob Titus Chiluba |
United Kingdom
|
Zambia |
2002 |
Ongoing |
Asset Recovery Watch
|
|
Jean Claude "Baby Doc" Duvalier (Switzerland) |
Switzerland
|
Haiti |
1986 |
Ongoing |
Asset Recovery Watch
|
|
Paulo Maluf (United States) |
United States
|
Brazil |
2002 |
Ongoing |
Asset Recovery Watch
|
|
Paulo Maluf (Jersey) |
Jersey
|
Brazil |
1999 |
Ongoing |
Asset Recovery Watch
|
|
Pavel I. Lazarenko (Antigua and Barbuda) |
Antigua and Barbuda
|
Ukraine |
2004 |
Ongoing |
Asset Recovery Watch
|
|
Pavel I. Lazarenko / Northern California Criminal Case |
United States
|
Ukraine |
1999 |
Ongoing |
Asset Recovery Watch
|
|
Pavel Lazarenko (Switzerland) |
Switzerland
|
Ukraine |
|
Ongoing |
Asset Recovery Watch
|
|
Pavel Lazarenko (United States Civil Asset Forfeiture Case) |
United States
|
Ukraine |
2005 |
Ongoing |
Asset Recovery Watch
|
|
Sani Abacha (Bahamas) |
Bahamas
|
Nigeria |
1999 |
Ongoing |
Asset Recovery Watch
|
|