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 |
---|---|---|---|---|---|---|
Chinese National #1 (unnamed) | Australia | China | Completed | Asset Recovery Watch | ||
Chinese National #2 (unnamed) | Australia | China | Completed | Asset Recovery Watch | ||
Xu Chaofan (also known as Hui Yat Fai), Xu Guojun (also known as Hui Kit Shun), Yu Zhendong | Hong Kong | China | 2001 | Completed | Asset Recovery Watch | |
Xu Chaofan (also known as Hui Yat Fai), Xu Guojun (also known as Hui Kit Shun), Yu Zhendong | United States | China | 2002 | Completed | Asset Recovery Watch | |
Xu Chaofan (also known as Hui Yat Fai), Xu Guojun (also known as Hui Kit Shun), Yu Zhendong | United States | China | 2002 | Completed | Asset Recovery Watch |
Showing 1 to 5 of 5 items.