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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
Kuwaiti Investment Organization Kuwait Kuwait 1991 Unknown Asset Recovery Watch
Chen Shui-Bian (Switzerland) Switzerland Taiwan 2007 Completed Asset Recovery Watch
Chen Shui-Bian United States Taiwan 2010 Asset Recovery Watch
Kuwaiti Investment Organization Bahamas Kuwait 2002 Completed Asset Recovery Watch
Kuwaiti Investment Organization Jersey Kuwait 1999 Completed Asset Recovery Watch
Kuwaiti Investment Organization Spain Kuwait 1993 Unknown Asset Recovery Watch
Kuwaiti Investment Organization Switzerland Kuwait Unknown Asset Recovery Watch
Kuwaiti Investment Organization United Kingdom Kuwait 1993 Completed Asset Recovery Watch
Taiwan Frigates Case Switzerland Taiwan 2001 Completed (in part) and Ongoing (in part) Asset Recovery Watch
Taiwan Frigates Case / Thales Payment France Taiwan 2001 Completed Asset Recovery Watch
Kuwaiti Investment Organization Cayman Islands Kuwait Completed Asset Recovery Watch
Hendra Rahardja Australia Indonesia 1991 Completed Asset Recovery Watch
Moussa Traore Switzerland Mali 1991 Completed Asset Recovery Watch
Samuel Gichuru and Chris Okemu (Jersey) Jersey Kenya 2002 Completed Asset Recovery Watch
Halliburton / Kellogg Brown & Root LLC (TSKJ Consortium Nigeria Settlement) Nigeria United States 2010 Completed Asset Recovery Watch
Halliburton / Kellogg Brown & Root LLC (TSKJ Consortium Nigeria Settlement / Swiss Account) Switzerland Nigeria, United States 2010 Unknown Asset Recovery Watch
JGC Corporation (TSKJ Consortium Nigeria Settlement) Nigeria Japan 2010 Completed Asset Recovery Watch
Alcatel-Lucent / Instituto Costarricense de Electricidad (ICE) (Costa Rica Settlement Case) France Costa Rica 2004 Completed Asset Recovery Watch
Alexander Yakovlev and Vladimir Kuznetsov / United Nations Oil-for-Food Programme Liechtenstein United Nations 2005 Completed Asset Recovery Watch
Alexander Yakovlev and Vladimir Kuznetsov / United Nations Oil-for-Food Programme United States United Nations 2005 Completed Asset Recovery Watch

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Please help us ensure that StAR Asset Recovery Watch is as accurate and comprehensive as possible by sending us updated information regarding the cases currently in StAR Asset Recovery Watch, as well as information about cases for future inclusion in the database.

To report any errors or updated case information, please contact arw@worldbankgroup.org. Please include the name of your organization, the country in which you reside, and "StAR Asset Recovery Watch" in the subject line.