Kuwaiti Investment Organization |
Kuwait
|
Kuwait |
1991 |
Unknown |
Asset Recovery Watch
|
|
Arafat "Koko" Rahman (United States) |
United States
|
Bangladesh |
2008 |
Completed |
Asset Recovery Watch
|
|
Ferdinand Marcos and Imelda Marcos (United States) |
United States
|
Philippines |
1986 |
Completed |
Asset Recovery Watch
|
|
Ferdinand Marcos and Imelda Marcos / Arelma Deposit Case |
United States
|
Philippines |
1990 |
Ongoing |
Asset Recovery Watch
|
|
Ferdinand Marcos and Imelda Marcos / Estate of Ferdinand E. Marcos Human Rights Litigation |
United States
|
Philippines |
1986 |
Completed (in part) and Ongoing (in part) |
Asset Recovery Watch
|
|
Lansana Conte / Mamadie Toure |
United States
|
|
2014 |
Ongoing |
Asset Recovery Watch
|
|
Vladimiro Montesinos / Victor Alberto Venero Garrido |
United States
|
Peru |
2000 |
Completed |
Asset Recovery Watch
|
|
Vladimiros Montesinos / Marco Antonio Rodriguez Huerta |
United States
|
Peru |
2004 |
Completed |
Asset Recovery Watch
|
|
Ferdinand Marcos and Imelda Marcos / Vilma Bautista New York Art Case |
United States
|
Philippines |
2011 |
Ongoing |
Asset Recovery Watch
|
|
Ferdinand Marcos and Imelda Marcos / Vilma Bautista New York Art Case / Human Rights Victims' Settlement |
United States
|
Philippines |
2011 |
Completed |
Asset Recovery Watch
|
|
Mahamoud Adam Bechir and Nouracham Niam / United States (South Africa account) |
United States
|
Chad |
2014 |
Ongoing |
Asset Recovery Watch
|
|
Unnamed Uzbek "Government Official A"/ Mobile Telesystems and Vimpelcom Telecom Case (US) |
United States
|
Uzbekistan |
2015 |
Ongoing |
Asset Recovery Watch
|
|
Aluminum Bahrain B.S.C. / Alcoa Case (Private Civil Action) |
United States
|
Bahrain |
2008 |
Completed |
Asset Recovery Watch
|
|
Pavel I. Lazarenko / Northern California Criminal Case |
United States
|
Ukraine |
1999 |
Ongoing |
Asset Recovery Watch
|
|
Pavel Lazarenko (United States Civil Asset Forfeiture Case) |
United States
|
Ukraine |
2005 |
Ongoing |
Asset Recovery Watch
|
|
Chun Doo Hwan / US Asset Forfeiture cases |
United States
|
South Korea |
2014 |
Completed |
Asset Recovery Watch
|
|
Ao Man Long (Hong Kong SAR, China) |
Hong Kong
|
|
1999 |
Completed |
Asset Recovery Watch
|
|
Ao Man Long (United Kingdom) |
United Kingdom
|
|
2008 |
Completed |
Asset Recovery Watch
|
|
Arafat "koko" Rahman (Singapore) |
Singapore
|
Bangladesh |
2008 |
Completed |
Asset Recovery Watch
|
|
Ferdinand and Imelda Marcos (WestLB account) |
Singapore
|
Philippines |
1998 |
Completed |
Asset Recovery Watch
|
|