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 |
---|---|---|---|---|---|---|
Sani Abacha (Luxembourg) | Luxembourg | Nigeria | 2000 | Ongoing | Asset Recovery Watch | |
Vladimiro Montesinos (Luxembourg) | Luxembourg | Peru | Ongoing | Asset Recovery Watch | ||
Unnamed Uzbek "Government Official A"/ Mobile Telesystems and Vimpelcom Telecom Case (Luxembourg) | Luxembourg | Uzbekistan | 2015 | Ongoing | Asset Recovery Watch |
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