Pavel Borodin |
Switzerland
|
Russian Federation |
2000 |
Ongoing |
Asset Recovery Watch
|
|
Sani Abacha (Luxembourg) |
Luxembourg
|
Nigeria |
2000 |
Ongoing |
Asset Recovery Watch
|
|
Vladimiro Montesinos (Luxembourg) |
Luxembourg
|
Peru |
|
Ongoing |
Asset Recovery Watch
|
|
Leonid Reiman / Jeffrey Galmond / IPOC International Growth Fund Ltd. (Bermuda) |
Bermuda
|
Russian Federation |
2004 |
Completed |
Asset Recovery Watch
|
|
Leonid Reiman / Jeffrey Galmond / IPOC International Growth Fund Ltd. (BVI) |
British Virgin Islands
|
Russian Federation |
2006 |
Completed |
Asset Recovery Watch
|
|
Unnamed Uzbek "Government Official A"/ Mobile Telesystems and Vimpelcom Telecom Case (Luxembourg) |
Luxembourg
|
Uzbekistan |
2015 |
Ongoing |
Asset Recovery Watch
|
|
Angolagate |
Switzerland
|
|
2000 |
Completed |
Asset Recovery Watch
|
|
Vladimiro Montesinos (Switzerland) |
Switzerland
|
Peru |
2000 |
Completed (in part) and Ongoing (in part) |
Asset Recovery Watch
|
|
Taiwan Frigates Case |
Switzerland
|
Taiwan |
2001 |
Completed (in part) and Ongoing (in part) |
Asset Recovery Watch
|
|
Halliburton / Kellogg Brown & Root LLC (TSKJ Consortium Nigeria Settlement / Swiss Account) |
Switzerland
|
Nigeria, United States |
2010 |
Unknown |
Asset Recovery Watch
|
|
Alfonso Portillo (Switzerland) |
Switzerland
|
Guatemala |
2012 |
Unknown |
Asset Recovery Watch
|
|
Charles Taylor / Two Unnamed Associates |
Switzerland
|
Liberia |
2003 |
Ongoing |
Asset Recovery Watch
|
|
Daniel Arap Moi / Anglo-Leasing Case |
Switzerland
|
Kenya |
2004 |
Completed |
Asset Recovery Watch
|
|
Daniel Arap Moi / Anglo-Leasing Case / First Mercantile Securities Corporation |
Switzerland
|
Kenya |
2004 |
Ongoing |
Asset Recovery Watch
|
|
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
|
|
IBM / Banco de la Nacion Officials (Alfredo Adaco, Mario Dadone, Genaro Contartese, Hugo Gaggero) |
Switzerland
|
Argentina |
1994 |
Completed |
Asset Recovery Watch
|
|
Jean Claude "Baby Doc" Duvalier (Switzerland) |
Switzerland
|
Haiti |
1986 |
Ongoing |
Asset Recovery Watch
|
|
Kazakhstan Oil Mining / James Giffen- Mercator Corporation (Switzerland) |
Switzerland
|
Kazakhstan |
2003 |
Completed |
Asset Recovery Watch
|
|
Kuwaiti Investment Organization |
Switzerland
|
Kuwait |
|
Unknown |
Asset Recovery Watch
|
|