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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
Kuwaiti Investment Organization Kuwait Kuwait 1991 Unknown Asset Recovery Watch
Daniel Arap Moi / Anglo-Leasing Case Switzerland Kenya 2004 Completed Asset Recovery Watch
Daniel Arap Moi / Anglo-Leasing Case / First Mercantile Securities Corporation Switzerland Kenya 2004 Ongoing Asset Recovery Watch
Samuel Gichuru and Chris Okemu (Jersey) Jersey Kenya 2002 Completed Asset Recovery Watch
Daniel Arap Moi / World Duty Free Company Limited International Centre for Settlement of Investment Disputes, Washington, D.C. Kenya 1998 Completed Asset Recovery Watch
Stanley Mombo Amuti United Kingdom Kenya 2008 Ongoing Asset Recovery Watch
Alcatel-Lucent / Instituto Costarricense de Electricidad (ICE) (Costa Rica Settlement Case) France Costa Rica 2004 Completed Asset Recovery Watch
Alexander Yakovlev and Vladimir Kuznetsov / United Nations Oil-for-Food Programme Liechtenstein United Nations 2005 Completed Asset Recovery Watch
Alexander Yakovlev and Vladimir Kuznetsov / United Nations Oil-for-Food Programme United States United Nations 2005 Completed Asset Recovery Watch
Carlos Garcia / Clarita Garcia / Timothy Mark D. Garcia (New York Condominium) United States Philippines 2004 Completed Asset Recovery Watch
Diepreye Alamieyeseigha (South Africa) South Africa Nigeria 2005 Completed Asset Recovery Watch
Diepreye Alamieyeseigha (United Kingdom) United Kingdom Nigeria 2005 Completed Asset Recovery Watch
Joshua Dariye / Joyce Oyebanjo United Kingdom Nigeria 2004 Completed Asset Recovery Watch
Leonid Reiman / Jeffrey Galmond / IPOC International Growth Fund Ltd. (Bermuda) Bermuda Russian Federation 2004 Completed Asset Recovery Watch
Pavel I. Lazarenko (Antigua and Barbuda) Antigua and Barbuda Ukraine 2004 Ongoing Asset Recovery Watch
Pavel Lazarenko (United States Civil Asset Forfeiture Case) United States Ukraine 2005 Ongoing Asset Recovery Watch
Steve Ferguson / Piarco Airport case (United States) United States Trinidad and Tobago 2005 Completed (in part) and Ongoing (in part) Asset Recovery Watch
Teodoro Nguema Obiang Mbasogo / Teodoro Nguema Obiang Mangue (United States) United States Equatorial Guinea 2004 Ongoing Asset Recovery Watch
Vladimiros Montesinos / Marco Antonio Rodriguez Huerta United States Peru 2004 Completed Asset Recovery Watch
Carlos Garcia / Clarita Garcia / Timothy Mark D. Garcia (New York Bank Accounts) United States Philippines 2004 Completed 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.