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 | |
Ferdinand and Imelda Marcos / Accounts in names of associates | Switzerland | Philippines | 2003 | Ongoing | Asset Recovery Watch | |
Ferdinand Marcos and Imelda Marcos / Arelma Deposit Case | United States | Philippines | 1990 | Ongoing | Asset Recovery Watch | |
Ferdinand Marcos and Imelda Marcos / Vilma Bautista New York Art Case | United States | Philippines | 2011 | Ongoing | Asset Recovery Watch | |
Janet Lim Napoles / Arthur Pingoy, and many others / Philippines Development Assistance Fund (PDAF) Case | United States | Philippines | 2015 | Ongoing | Asset Recovery Watch |
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