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 |
---|---|---|---|---|---|---|
Ferdinand and Imelda Marcos / Accounts in names of associates | Switzerland | Philippines | 2003 | Ongoing | Asset Recovery Watch | |
Pavel Borodin | Switzerland | Russian Federation | 2000 | Ongoing | Asset Recovery Watch | |
Gulnara Karimova / Swiss asset recovery case | Switzerland | Uzbekistan | 2012 | Ongoing | Asset Recovery Watch | |
Teodoro Nguema Obiang Mangue ("Ebony Shine" yacht) | Netherlands, Switzerland | Equatorial Guinea | 2016 | Ongoing | Asset Recovery Watch | |
Teodoro Nguema Obiang Mangue (11 luxury cars seized in Geneva) | Switzerland | Equatorial Guinea | 2016 | Ongoing | Asset Recovery Watch |
Showing 1 to 5 of 5 items.