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
|
|
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
|
|
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
|
|
Frederick Jacob Titus Chiluba |
United Kingdom
|
Zambia |
2002 |
Ongoing |
Asset Recovery Watch
|
|
Chinese National #1 (unnamed) |
Australia
|
China |
|
Completed |
Asset Recovery Watch
|
|
Fexngxia Sun |
Switzerland
|
China |
2010 |
Unknown |
Asset Recovery Watch
|
|
Arnoldo Aleman |
United States
|
Nicaragua |
2002 |
Completed |
Asset Recovery Watch
|
|
Maria Carolina Nolasco (also referred to as Carolina Nolasco) / Brazil- New York Money Transmitters Case |
United States
|
Brazil |
2002 |
Completed |
Asset Recovery Watch
|
|
Paulo Maluf (United States) |
United States
|
Brazil |
2002 |
Ongoing |
Asset Recovery Watch
|
|
Ao Man Long (United Kingdom) |
United Kingdom
|
|
2008 |
Completed |
Asset Recovery Watch
|
|
BAE Systems / Tanzania Radar Defence System Case |
United Kingdom
|
|
2010 |
Completed |
Asset Recovery Watch
|
|
Diepreye Alamieyeseigha (United Kingdom) |
United Kingdom
|
Nigeria |
2005 |
Completed |
Asset Recovery Watch
|
|
Jean Claude "Baby Doc" Duvalier (United Kingdom) |
United Kingdom
|
Haiti |
1988 |
Completed |
Asset Recovery Watch
|
|
Joshua Dariye / Joyce Oyebanjo |
United Kingdom
|
Nigeria |
2004 |
Completed |
Asset Recovery Watch
|
|
Juthamas Siriwan (United Kingdom) |
United Kingdom
|
Thailand |
2009 |
Ongoing |
Asset Recovery Watch
|
|
Kuwaiti Investment Organization |
United Kingdom
|
Kuwait |
1993 |
Completed |
Asset Recovery Watch
|
|
Raul Salinas (United Kingdom) |
United Kingdom
|
Mexico |
|
Completed |
Asset Recovery Watch
|
|