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 (Switzerland) | Switzerland | Philippines | 1986 | Completed | Asset Recovery Watch | |
Ferdinand and Imelda Marcos / Accounts in names of associates | Switzerland | Philippines | 2003 | Ongoing | Asset Recovery Watch | |
Pavel Lazarenko (Switzerland) | Switzerland | Ukraine | 1999 | Completed | Asset Recovery Watch | |
Pavel Lazarenko (Switzerland) | Switzerland | Ukraine | Ongoing | Asset Recovery Watch | ||
Sani Abacha / Swiss Mutual Legal Assistance Treaty Case | Switzerland | Nigeria | 1998 | Completed | Asset Recovery Watch | |
Family of former President Sani Abacha | Switzerland | Nigeria | 2014 | Completed | Asset Recovery Watch |
Showing 1 to 6 of 6 items.