Teodoro Nguema Obiang Mbasogo (Spain) |
Spain
|
Equatorial Guinea |
2008 |
Ongoing |
Asset Recovery Watch
|
|
Augusto Pinochet |
Spain
|
Chile |
1979 |
Completed |
Asset Recovery Watch
|
|
Kuwaiti Investment Organization |
Spain
|
Kuwait |
1993 |
Unknown |
Asset Recovery Watch
|
|
Hosni Mubarak (Spain) |
Spain
|
Egypt |
2011 |
Ongoing |
Asset Recovery Watch
|
|
Ao Man Long (United Kingdom) |
United Kingdom
|
|
2008 |
Completed |
Asset Recovery Watch
|
|
Diepreye Alamieyeseigha (Denmark) |
Denmark
|
Nigeria |
2007 |
Completed |
Asset Recovery Watch
|
|
Juthamas Siriwan / Gerald and Patricia Green Case |
United States
|
Thailand |
2007 |
Ongoing |
Asset Recovery Watch
|
|
Omar Bongo |
France
|
Gabon |
2007 |
Ongoing |
Asset Recovery Watch
|
|
Teodoro Nguema Obiang Mbasogo / Teodoro Nguema Obiang Mangue (France) |
France
|
Equatorial Guinea |
2007 |
Ongoing |
Asset Recovery Watch
|
|
James Ibori (United Kingdom) |
United Kingdom
|
Nigeria |
2008 |
Ongoing |
Asset Recovery Watch
|
|
James Ibori / Bhadresh Gohil (India) |
India
|
Nigeria |
2008 |
Ongoing |
Asset Recovery Watch
|
|
James Ibori / Bhadresh Gohil (United Kingdom) |
United Kingdom
|
Nigeria |
2008 |
Ongoing |
Asset Recovery Watch
|
|
James Ibori / Bhadresh Gohil (Hong Kong SAR, China) |
Hong Kong
|
Nigeria |
2008 |
Ongoing |
Asset Recovery Watch
|
|
Denis Sassou Nguesso |
France
|
Congo, Republic of |
2007 |
Ongoing |
Asset Recovery Watch
|
|
Stanley Mombo Amuti |
United Kingdom
|
Kenya |
2008 |
Ongoing |
Asset Recovery Watch
|
|
Ao Man Long (Hong Kong SAR, China) |
Hong Kong
|
|
1999 |
Completed |
Asset Recovery Watch
|
|
Augusto Pinochet |
United States
|
Chile |
2000 |
Completed |
Asset Recovery Watch
|
|
Carlos F. Garcia / Ian Carl and Juan Paulo Depakakibo Garcia (Northern California Case) |
United States
|
Philippines |
2003 |
Ongoing |
Asset Recovery Watch
|
|
Carlos Garcia / Clarita Garcia / Timothy Mark D. Garcia (New York Condominium) |
United States
|
Philippines |
2004 |
Completed |
Asset Recovery Watch
|
|
Diepreye Alamieyeseigha (Cyprus) |
Cyprus
|
Nigeria |
1999 |
Completed |
Asset Recovery Watch
|
|