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 |
---|---|---|---|---|---|---|
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 | |
Diepreye Alamieyeseigha (South Africa) | South Africa | Nigeria | 2005 | Completed | Asset Recovery Watch | |
Diepreye Alamieyeseigha (United Kingdom) | United Kingdom | Nigeria | 2005 | Completed | Asset Recovery Watch | |
Leonid Reiman / Jeffrey Galmond / IPOC International Growth Fund Ltd. (Bermuda) | Bermuda | Russian Federation | 2004 | Completed | Asset Recovery Watch | |
Steve Ferguson / Piarco Airport case (United States) | United States | Trinidad and Tobago | 2005 | Completed (in part) and Ongoing (in part) | Asset Recovery Watch |
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