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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
David B. Chalmers, Jr. / Bayoil (USA) Inc. / Bayoil Supply & Trading, Limited (UN Oil-for-Food) Iraq [Development Fund for Iraq], United States United States 2005 Completed Asset Recovery Watch
Sanjaya Bahel / Nishan Kohli United States United Nations 2006 Completed Asset Recovery Watch
Fexngxia Sun United States China 2010 Ongoing Asset Recovery Watch
Bayoil Corporation / Oscar J. Wyatt, Jr. Iraq [Development Fund for Iraq], United States United States 2005 Completed Asset Recovery Watch
Gautam Sengupta United States, World Bank 2002 Completed Asset Recovery Watch
Alexander Yakovlev and Vladimir Kuznetsov / United Nations Oil-for-Food Programme United States United Nations 2005 Completed Asset Recovery Watch
Alfonso Portillo (United States) United States Guatemala 2009 Ongoing Asset Recovery Watch
Arafat "Koko" Rahman (United States) United States Bangladesh 2008 Completed Asset Recovery Watch
Charles Taylor / Viktor Bout / Richard Chichakli United States Liberia 2010 Ongoing Asset Recovery Watch
Ferdinand Marcos and Imelda Marcos (United States) United States Philippines 1986 Completed Asset Recovery Watch
Ferdinand Marcos and Imelda Marcos / Arelma Deposit Case United States Philippines 1990 Ongoing Asset Recovery Watch
Ferdinand Marcos and Imelda Marcos / Estate of Ferdinand E. Marcos Human Rights Litigation United States Philippines 1986 Completed (in part) and Ongoing (in part) Asset Recovery Watch
Haiti Teleco / Jean Rene Duperval United States Haiti 2009 Ongoing Asset Recovery Watch
Haiti Teleco / Robert Antoine / Joel Esquenazi / Carlos Rodriguez / Juan Diaz United States Haiti 2009 Ongoing Asset Recovery Watch
IBM / Banco de la Nacion Officials (Alfredo Adaco, Mario Dadone, Genaro Contartese, Hugo Gaggero) United States Argentina Completed Asset Recovery Watch
John O'Halloran/ Tesoro Petroleum Case United States Trinidad and Tobago 1989 Completed Asset Recovery Watch
Juthamas Siriwan (United States) United States Thailand 2009 Ongoing Asset Recovery Watch
Juthamas Siriwan / Gerald and Patricia Green Case United States Thailand 2007 Ongoing Asset Recovery Watch
Kazakhstan Oil Mining / James Giffen- Mercator Corporation (United States) United States Kazakhstan 2003 Completed Asset Recovery Watch
Lansana Conte / Mamadie Toure United States 2014 Ongoing 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.