Manuel Antonio Noriega |
France
|
Panama |
1999 |
Ongoing |
Asset Recovery Watch
|
|
Sani Abacha (Bahamas) |
Bahamas
|
Nigeria |
1999 |
Ongoing |
Asset Recovery Watch
|
|
Oxford University Press / UK Serious Fraud Office Settlement |
Various, unnamed jurisdictions
|
United Kingdom |
2011 |
Ongoing |
Asset Recovery Watch
|
|
Mabey & Johnson (Jamaica) |
Jamaica
|
United Kingdom |
2007 |
Completed |
Asset Recovery Watch
|
|
Ao Man Long (Hong Kong SAR, China) |
Hong Kong
|
|
1999 |
Completed |
Asset Recovery Watch
|
|
Sani Abacha / Abubakar Bagudu |
Jersey
|
Nigeria |
1999 |
Completed |
Asset Recovery Watch
|
|
Sani Abacha/Ajaokuta Steel Plant debt buy-back case |
United Kingdom
|
Nigeria |
1999 |
Completed |
Asset Recovery Watch
|
|
Sani Abacha (Liechtenstein) |
Liechtenstein
|
Nigeria |
1999 |
Completed |
Asset Recovery Watch
|
|
Mabey & Johnson (Iraq) |
Iraq [Development Fund for Iraq]
|
United Kingdom |
2007 |
Completed |
Asset Recovery Watch
|
|
Oxford University Press / World Bank Settlement |
|
United Kingdom |
2011 |
Completed |
Asset Recovery Watch
|
|
Weir Group plc |
Iraq [Development Fund for Iraq]
|
United Kingdom |
2010 |
Completed |
Asset Recovery Watch
|
|
Paulo Maluf (Jersey) |
Jersey
|
Brazil |
1999 |
Ongoing |
Asset Recovery Watch
|
|
Pavel I. Lazarenko / Northern California Criminal Case |
United States
|
Ukraine |
1999 |
Ongoing |
Asset Recovery Watch
|
|
Nicolau Dos Santos Neto |
Switzerland
|
Brazil |
1999 |
Ongoing |
Asset Recovery Watch
|
|
Lesotho Highlands Water Project (Canada) |
Lesotho
|
Canada |
1999 |
Completed |
Asset Recovery Watch
|
|
Lesotho Highlands Water Project (France) |
Lesotho
|
France |
1999 |
Completed |
Asset Recovery Watch
|
|
Lesotho Highlands Water Project (Germany) |
Lesotho
|
Germany |
1999 |
Completed |
Asset Recovery Watch
|
|
Lesotho Highlands Water Project (Italy) |
Lesotho
|
Italy |
1999 |
Completed |
Asset Recovery Watch
|
|
Lesotho Highlands Water Project / Jacob Michael du Plooy |
Lesotho
|
South Africa |
1999 |
Completed |
Asset Recovery Watch
|
|
Diepreye Alamieyeseigha (Cyprus) |
Cyprus
|
Nigeria |
1999 |
Completed |
Asset Recovery Watch
|
|