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 | |
Carlos Garcia / Clarita Garcia / Timothy Mark D. Garcia (New York Condominium) | United States | Philippines | 2004 | Completed | Asset Recovery Watch | |
Ferdinand and Imelda Marcos (WestLB account) | Singapore | Philippines | 1998 | Completed | Asset Recovery Watch | |
Ferdinand and Imelda Marcos (Switzerland) | Switzerland | Philippines | 1986 | Completed | Asset Recovery Watch | |
Ferdinand and Imelda Marcos / Accounts in names of associates | Switzerland | Philippines | 2003 | Ongoing | Asset Recovery Watch | |
Ferdinand Marcos and Imelda Marcos (United States) | United States | Philippines | 1986 | Completed | Asset Recovery Watch | |
Ferdinand Marcos and Imelda Marcos / Arelma Deposit Case | United States | Philippines | 1990 | Ongoing | Asset Recovery Watch | |
Ferdinand Marcos and Imelda Marcos / Estate of Ferdinand E. Marcos Human Rights Litigation | United States | Philippines | 1986 | Completed (in part) and Ongoing (in part) | Asset Recovery Watch | |
Ferdinand Marcos and Imelda Marcos / Vilma Bautista New York Art Case | United States | Philippines | 2011 | Ongoing | Asset Recovery Watch | |
Ferdinand Marcos and Imelda Marcos / Vilma Bautista New York Art Case / Human Rights Victims' Settlement | United States | Philippines | 2011 | Completed | Asset Recovery Watch | |
Carlos Garcia / Clarita Garcia / Timothy Mark D. Garcia (New York Bank Accounts) | United States | Philippines | 2004 | Completed | Asset Recovery Watch | |
Carlos F. Garcia / Ian Carl and Juan Paulo Depakakibo Garcia (Northern California Case) | United States | Philippines | 2003 | Completed | 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 |
Showing 1 to 13 of 13 items.