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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
Chun Doo Hwan / US Asset Forfeiture cases United States South Korea 2014 Completed Asset Recovery Watch
Xu Chaofan (also known as Hui Yat Fai), Xu Guojun (also known as Hui Kit Shun), Yu Zhendong United States China 2002 Completed Asset Recovery Watch
Xu Chaofan (also known as Hui Yat Fai), Xu Guojun (also known as Hui Kit Shun), Yu Zhendong United States China 2002 Completed Asset Recovery Watch
Qiao Jian Jun / Zhao Shilan United States China 2015 Ongoing Asset Recovery Watch
Fexngxia Sun United States China 2010 Ongoing Asset Recovery Watch
Chinese National #2 (unnamed) Australia China Completed Asset Recovery Watch
Xu Chaofan (also known as Hui Yat Fai), Xu Guojun (also known as Hui Kit Shun), Yu Zhendong Hong Kong China 2001 Completed Asset Recovery Watch
Chinese National #1 (unnamed) Australia China Completed Asset Recovery Watch
Fexngxia Sun Switzerland China 2010 Unknown Asset Recovery Watch
Lansana Conte / Mamadie Toure United States 2014 Ongoing Asset Recovery Watch
Tomas Yarrington / Pablo Zarate Juarez United States Mexico 2014 Ongoing Asset Recovery Watch
Mahamoud Adam Bechir and Nouracham Niam / United States (South Africa account) United States Chad 2014 Ongoing Asset Recovery Watch
Mario Roberto Zelaya Rojas United States Honduras 2014 Ongoing Asset Recovery Watch
Mahamoud Adam Bechir and Nouracham Niam; Ikram Mahamat Saleh / United States (Caracal Energy [formerly Griffths Energy] shares case) United States Chad 2014 Ongoing Asset Recovery Watch
Maxim Bakiyev (United States) United States Kyrgyzstan 2014 Completed (in part) and Ongoing (in part) Asset Recovery Watch
Family of former President Sani Abacha Switzerland Nigeria 2014 Completed Asset Recovery Watch
Paulo Maluf / Brazil-Deutsche Bank settlement Germany Brazil 2014 Completed Asset Recovery Watch
Unnamed Uzbek "Government Official A"/ Mobile Telesystems and Vimpelcom Telecom Case (US) United States Uzbekistan 2015 Ongoing Asset Recovery Watch
Alexander Yakovlev and Vladimir Kuznetsov / United Nations Oil-for-Food Programme United States United Nations 2005 Completed Asset Recovery Watch
Aluminum Bahrain B.S.C. / Alcoa Case (Private Civil Action) United States Bahrain 2008 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.