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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
Juthamas Siriwan (Singapore) Singapore Thailand 2009 Ongoing Asset Recovery Watch
Propinoduto (Principal- Agent) / Rodrigo Silveirinha Correa Case Switzerland Brazil 2002 Ongoing Asset Recovery Watch
Ferdinand and Imelda Marcos (WestLB account) Singapore Philippines 1998 Completed Asset Recovery Watch
Arafat "koko" Rahman (Singapore) Singapore Bangladesh 2008 Completed Asset Recovery Watch
Juthamas Siriwan (Jersey) Jersey Thailand 2009 Ongoing Asset Recovery Watch
Juthamas Siriwan (Thailand) Thailand Thailand 2009 Ongoing Asset Recovery Watch
Juthamas Siriwan (United Kingdom) United Kingdom Thailand 2009 Ongoing Asset Recovery Watch
Juthamas Siriwan (United States) United States Thailand 2009 Ongoing Asset Recovery Watch
Paulo Maluf (United States) United States Brazil 2002 Ongoing Asset Recovery Watch
Paulo Maluf (Jersey) Jersey Brazil 1999 Ongoing Asset Recovery Watch
Nicolau Dos Santos Neto Switzerland Brazil 1999 Ongoing Asset Recovery Watch
Pertamina (PT Pertambangan Minyak dan Gas Bumi Negara) / Haji Achmad Thahir Case Singapore Indonesia 1977 Completed Asset Recovery Watch
Edemar Cid Ferreira/ Banco Santos, S.A. Art Repatriation Case United States Brazil 2007 Completed (in part) and Ongoing (in part) Asset Recovery Watch
Maria Carolina Nolasco (also referred to as Carolina Nolasco) / Brazil- New York Money Transmitters Case United States Brazil 2002 Completed Asset Recovery Watch
Paulo Maluf / Brazil-Deutsche Bank settlement Germany Brazil 2014 Completed Asset Recovery Watch
Petrobras / Swiss asset return Switzerland Brazil 2014 Completed (in part) and Ongoing (in part) Asset Recovery Watch
Ao Man Long (United Kingdom) United Kingdom 2008 Completed Asset Recovery Watch
Alfonso Portillo (United States) United States Guatemala 2009 Ongoing Asset Recovery Watch
Haiti Teleco / Jean Rene Duperval United States Haiti 2009 Ongoing Asset Recovery Watch
Haiti Teleco / Robert Antoine / Joel Esquenazi / Carlos Rodriguez / Juan Diaz United States Haiti 2009 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.