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 |
---|---|---|---|---|---|---|
Diepreye Alamieyeseigha (Denmark) | Denmark | Nigeria | 2007 | Completed | Asset Recovery Watch | |
Leonid Reiman / Jeffrey Galmond / IPOC International Growth Fund Ltd. (BVI) | British Virgin Islands | Russian Federation | 2006 | Completed | Asset Recovery Watch | |
Mabey & Johnson (Jamaica) | Jamaica | United Kingdom | 2007 | Completed | Asset Recovery Watch | |
Munari and Rovelli Settlements / Vittorio Metta (Judge) / IMI Bank Case | United States | Italy | 2007 | Completed | Asset Recovery Watch | |
Chen Shui-Bian (Switzerland) | Switzerland | Taiwan | 2007 | Completed | Asset Recovery Watch |
Showing 1 to 5 of 5 items.