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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
Ferdinand and Imelda Marcos / Accounts in names of associates Switzerland Philippines 2003 Ongoing Asset Recovery Watch
Charles Taylor / Two Unnamed Associates Switzerland Liberia 2003 Ongoing Asset Recovery Watch
Carlos F. Garcia / Ian Carl and Juan Paulo Depakakibo Garcia (Northern California Case) United States Philippines 2003 Ongoing Asset Recovery Watch
Kazakhstan Oil Mining / James Giffen- Mercator Corporation (Switzerland) Switzerland Kazakhstan 2003 Completed Asset Recovery Watch
Charles Taylor / Guus Kouwenhoven Netherlands Liberia 2003 Ongoing Asset Recovery Watch
Daniel Arap Moi / Anglo-Leasing Case / First Mercantile Securities Corporation Switzerland Kenya 2004 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
Vladimiros Montesinos / Marco Antonio Rodriguez Huerta United States Peru 2004 Completed Asset Recovery Watch
Kazakhstan Oil Mining / James Giffen- Mercator Corporation (United States) United States Kazakhstan 2003 Completed Asset Recovery Watch
Teodoro Nguema Obiang Mbasogo / Teodoro Nguema Obiang Mangue (United States) United States Equatorial Guinea 2004 Ongoing Asset Recovery Watch
Carlos F. Garcia / Ian Carl and Juan Paulo Depakakibo Garcia (Northern California Case) United States Philippines 2003 Completed Asset Recovery Watch
Charles Taylor / Viktor Bout / Richard Chichakli United States Liberia 2010 Ongoing Asset Recovery Watch
Ferdinand Marcos and Imelda Marcos / Arelma Deposit Case United States Philippines 1990 Ongoing Asset Recovery Watch
Ferdinand Marcos and Imelda Marcos / Vilma Bautista New York Art Case United States Philippines 2011 Ongoing Asset Recovery Watch
Daniel Arap Moi / Anglo-Leasing Case Switzerland Kenya 2004 Completed Asset Recovery Watch
Ferdinand and Imelda Marcos (Switzerland) Switzerland Philippines 1986 Completed Asset Recovery Watch
Sani Abacha / Swiss Mutual Legal Assistance Treaty Case Switzerland Nigeria 1998 Completed Asset Recovery Watch
Vladimiro Montesinos (Switzerland) Switzerland Peru 2000 Completed (in part) and Ongoing (in part) Asset Recovery Watch
Family of former President Sani Abacha Switzerland Nigeria 2014 Completed 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.