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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
Vladimiro Montesinos (Cayman Islands) Cayman Islands Peru 2001 Completed Asset Recovery Watch
Vladimiro Montesinos (Switzerland) Switzerland Peru 2000 Completed (in part) and Ongoing (in part) Asset Recovery Watch
Vladimiro Montesinos / Victor Alberto Venero Garrido United States Peru 2000 Completed Asset Recovery Watch
Vladimiro Montesinos (Luxembourg) Luxembourg Peru Ongoing Asset Recovery Watch
Vladimiro Montesinos (Mexico) Mexico Peru Ongoing Asset Recovery Watch
Vladimiro Montesinos (Panama) Panama Peru Ongoing Asset Recovery Watch
Vladimiros Montesinos / Marco Antonio Rodriguez Huerta United States Peru 2004 Completed Asset Recovery Watch
CODELCO / Juan Pablo Davila Cayman Islands Chile 1995 Completed Asset Recovery Watch
Edemar Cid Ferreira/ Banco Santos, S.A. Art Repatriation Case United States Brazil 2007 Completed (in part) and Ongoing (in part) 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
Nicolau Dos Santos Neto Switzerland Brazil 1999 Ongoing Asset Recovery Watch
Petrobras / Swiss asset return Switzerland Brazil 2014 Completed (in part) and Ongoing (in part) Asset Recovery Watch
Kuwaiti Investment Organization Cayman Islands Kuwait Completed Asset Recovery Watch
Maria Carolina Nolasco (also referred to as Carolina Nolasco) / Brazil- New York Money Transmitters Case United States Brazil 2002 Completed Asset Recovery Watch
Propinoduto (Principal- Agent) / Rodrigo Silveirinha Correa Case Switzerland Brazil 2002 Ongoing Asset Recovery Watch
Paulo Maluf / Brazil-Deutsche Bank settlement Germany Brazil 2014 Completed Asset Recovery Watch
Sani Abacha (Luxembourg) Luxembourg Nigeria 2000 Ongoing Asset Recovery Watch
Sani Abacha / United Kingdom Mutual Legal Assistance Treaty Case United Kingdom Nigeria 2000 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

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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.