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 |
Showing 1 to 5 of 5 items.