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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
Pavel I. Lazarenko / Northern California Criminal Case United States Ukraine 1999 Ongoing Asset Recovery Watch
Pavel Lazarenko (Switzerland) Switzerland Ukraine 1999 Completed Asset Recovery Watch
Vladimiro Montesinos (Switzerland) Switzerland Peru 2000 Completed (in part) and Ongoing (in part) Asset Recovery Watch
Vladimiro Montesinos / Victor Alberto Venero Garrido United States Peru 2000 Completed Asset Recovery Watch
Nicolau Dos Santos Neto Switzerland Brazil 1999 Ongoing Asset Recovery Watch

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Please help us ensure that StAR Asset Recovery Watch is as accurate and comprehensive as possible by sending us updated information regarding the cases currently in StAR Asset Recovery Watch, as well as information about cases for future inclusion in the database.

To report any errors or updated case information, please contact arw@worldbankgroup.org. Please include the name of your organization, the country in which you reside, and "StAR Asset Recovery Watch" in the subject line.