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 |
---|---|---|---|---|---|---|
Alfonso Portillo (United States) | United States | Guatemala | 2009 | Ongoing | Asset Recovery Watch | |
Aluminum Bahrain B.S.C. / Alcoa Case (Private Civil Action) | United States | Bahrain | 2008 | Completed | Asset Recovery Watch | |
Arafat "Koko" Rahman (United States) | United States | Bangladesh | 2008 | Completed | Asset Recovery Watch | |
Haiti Teleco / Jean Rene Duperval | United States | Haiti | 2009 | Ongoing | Asset Recovery Watch | |
Haiti Teleco / Robert Antoine / Joel Esquenazi / Carlos Rodriguez / Juan Diaz | United States | Haiti | 2009 | Ongoing | Asset Recovery Watch | |
Juthamas Siriwan (United States) | United States | Thailand | 2009 | Ongoing | Asset Recovery Watch | |
Haiti Teleco / Patrick Joseph | United States | Haiti | 2009 | Ongoing | Asset Recovery Watch |
Showing 1 to 7 of 7 items.