Juthamas Siriwan (United Kingdom) |
United Kingdom
|
Thailand |
2009 |
Ongoing |
Asset Recovery Watch
|
|
Mohamed Suharto |
Indonesia
|
Indonesia |
1998 |
Ongoing |
Asset Recovery Watch
|
|
Ao Man Long (United Kingdom) |
United Kingdom
|
|
2008 |
Completed |
Asset Recovery Watch
|
|
Juthamas Siriwan (Jersey) |
Jersey
|
Thailand |
2009 |
Ongoing |
Asset Recovery Watch
|
|
Juthamas Siriwan (Singapore) |
Singapore
|
Thailand |
2009 |
Ongoing |
Asset Recovery Watch
|
|
Juthamas Siriwan (Thailand) |
Thailand
|
Thailand |
2009 |
Ongoing |
Asset Recovery Watch
|
|
Juthamas Siriwan (United States) |
United States
|
Thailand |
2009 |
Ongoing |
Asset Recovery Watch
|
|
Michael Misick |
United Kingdom
|
Turks and Caicos |
2009 |
Ongoing |
Asset Recovery Watch
|
|
Aluminum Bahrain B.S.C. / Bruce Alan Hall UK SFO Case |
United Kingdom
|
Bahrain |
2009 |
Completed |
Asset Recovery Watch
|
|
Diepreye Alamieyeseigha (United Kingdom) |
United Kingdom
|
Nigeria |
2005 |
Completed |
Asset Recovery Watch
|
|
Sani Abacha / United Kingdom Mutual Legal Assistance Treaty Case |
United Kingdom
|
Nigeria |
2000 |
Completed |
Asset Recovery Watch
|
|
Sani Abacha/Ajaokuta Steel Plant debt buy-back case |
United Kingdom
|
Nigeria |
1999 |
Completed |
Asset Recovery Watch
|
|
Sani Abacha / United Kingdom (Prohibition Order related to US Claim) |
United Kingdom
|
Nigeria |
2014 |
Ongoing |
Asset Recovery Watch
|
|
Hendra Rahardja |
Australia
|
Indonesia |
1991 |
Completed |
Asset Recovery Watch
|
|
Hendra Rahardja (Hong Kong SAR, China) |
Hong Kong
|
Indonesia |
|
Unknown |
Asset Recovery Watch
|
|
Tommy Suharto (also known as Hutomo Mandala Putra) |
Guernsey
|
Indonesia |
2002 |
Ongoing |
Asset Recovery Watch
|
|
Standard Bank/ Enterprise Growth Market Advisors / Tanzania Sovereign Note Private Placement |
United Kingdom
|
Tanzania |
2013 |
Ongoing |
Asset Recovery Watch
|
|
Pertamina (PT Pertambangan Minyak dan Gas Bumi Negara) / Haji Achmad Thahir Case |
Singapore
|
Indonesia |
1977 |
Completed |
Asset Recovery Watch
|
|
James Ibori (United Kingdom) |
United Kingdom
|
Nigeria |
2008 |
Ongoing |
Asset Recovery Watch
|
|
Alfonso Portillo (United States) |
United States
|
Guatemala |
2009 |
Ongoing |
Asset Recovery Watch
|
|