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 |
---|---|---|---|---|---|---|
Sani Abacha / Raj Arjandas Bhojwani Case | Jersey | Nigeria | 2002 | Completed | Asset Recovery Watch | |
Vladimiro Montesinos (Cayman Islands) | Cayman Islands | Peru | 2001 | Completed | Asset Recovery Watch | |
Samuel Gichuru and Chris Okemu (Jersey) | Jersey | Kenya | 2002 | Completed | Asset Recovery Watch | |
BellSouth Corporation | Nicaragua | United States | 2002 | Settlements | ||
Central Asia American Enterprise Fund / Patrick Dickey | United Kingdom | United States | 2002 | Settlements | ||
Central Asia American Enterprise Fund / Richard G. Pitchford | United Kingdom | United States | 2002 | Settlements | ||
International Business Machines (IBM) / 2001 Settlement (Argentina) | Argentina | United States | 2001 | Settlements | ||
Montedison S.p.A. | Italy | United States | 2001 | Settlements |
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