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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
John H. O'Halloran Canada Trinidad and Tobago 1983 Completed Asset Recovery Watch
Angolagate Switzerland 2000 Completed Asset Recovery Watch
Pavel Borodin Switzerland Russian Federation 2000 Ongoing Asset Recovery Watch
Vladimiro Montesinos (Switzerland) Switzerland Peru 2000 Completed (in part) and Ongoing (in part) Asset Recovery Watch
Alain Gagnon / Archive Case Canada Canada 2008 Completed Asset Recovery Watch
Muammar el-Qaddafi (and related entities and individuals) (Canada) Canada Libya 2011 Ongoing Asset Recovery Watch
Zine El Abidine Ben Ali / Belhassen Trabelsi (Canada) Canada Tunisia 2011 Ongoing Asset Recovery Watch
Sani Abacha / United Kingdom Mutual Legal Assistance Treaty Case United Kingdom Nigeria 2000 Completed Asset Recovery Watch
Vladimiro Montesinos / Victor Alberto Venero Garrido United States Peru 2000 Completed Asset Recovery Watch
Pavel Lazarenko (Switzerland) Switzerland Ukraine 1999 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
Sani Abacha / Swiss Mutual Legal Assistance Treaty Case Switzerland Nigeria 1998 Completed Asset Recovery Watch
Alstom S.A. (Swiss Settlement) Switzerland France 2011 Completed Asset Recovery Watch
Family of former President Sani Abacha Switzerland Nigeria 2014 Completed Asset Recovery Watch
Sani Abacha (Luxembourg) Luxembourg Nigeria 2000 Ongoing Asset Recovery Watch
Nicolau Dos Santos Neto Switzerland Brazil 1999 Ongoing Asset Recovery Watch
Halliburton / Kellogg Brown & Root LLC (TSKJ Consortium Nigeria Settlement / Swiss Account) Switzerland Nigeria, United States 2010 Unknown Asset Recovery Watch
Alfonso Portillo (Switzerland) Switzerland Guatemala 2012 Unknown 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.