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 |
---|---|---|---|---|---|---|
Pavel Lazarenko (United States Civil Asset Forfeiture Case) / Guernsey | Guernsey | Ukraine | 2004 | Ongoing | Asset Recovery Watch | |
Tommy Suharto (also known as Hutomo Mandala Putra) | Guernsey | Indonesia | 2002 | Ongoing | Asset Recovery Watch |
Showing 1 to 2 of 2 items.