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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
Luis Roldan Switzerland Spain 1986 Completed Asset Recovery Watch
Lesotho Highlands Water Project (Canada) Lesotho Canada 1999 Completed Asset Recovery Watch
Lesotho Highlands Water Project (France) Lesotho France 1999 Completed Asset Recovery Watch
Lesotho Highlands Water Project (Germany) Lesotho Germany 1999 Completed Asset Recovery Watch
Lesotho Highlands Water Project (Italy) Lesotho Italy 1999 Completed Asset Recovery Watch
Lesotho Highlands Water Project / Jacob Michael du Plooy Lesotho South Africa 1999 Completed Asset Recovery Watch
Angolagate Switzerland 2000 Completed Asset Recovery Watch
Daniel Arap Moi / Anglo-Leasing Case Switzerland Kenya 2004 Completed Asset Recovery Watch
Ferdinand and Imelda Marcos (Switzerland) Switzerland Philippines 1986 Completed Asset Recovery Watch
IBM / Banco de la Nacion Officials (Alfredo Adaco, Mario Dadone, Genaro Contartese, Hugo Gaggero) Switzerland Argentina 1994 Completed Asset Recovery Watch
Kazakhstan Oil Mining / James Giffen- Mercator Corporation (Switzerland) Switzerland Kazakhstan 2003 Completed Asset Recovery Watch
Moussa Traore Switzerland Mali 1991 Completed Asset Recovery Watch
Pavel Lazarenko (Switzerland) Switzerland Ukraine 1999 Completed Asset Recovery Watch
Raul Salinas (Switzerland) Switzerland Mexico 1995 Completed Asset Recovery Watch
Sani Abacha / Swiss Mutual Legal Assistance Treaty Case Switzerland Nigeria 1998 Completed Asset Recovery Watch
Unnamed Case / Burkina Faso Switzerland Burkina Faso Completed Asset Recovery Watch
Alstom S.A. (Swiss Settlement) Switzerland France 2011 Completed Asset Recovery Watch
Chen Shui-Bian (Switzerland) Switzerland Taiwan 2007 Completed Asset Recovery Watch
Family of former President Sani Abacha Switzerland Nigeria 2014 Completed Asset Recovery Watch
Muammar el-Qaddafi (and related entities and individuals) (Switzerland) Switzerland Libya 2011 Ongoing 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.