Juthamas Siriwan (Singapore) |
Singapore
|
Thailand |
2009 |
Ongoing |
Asset Recovery Watch
|
|
Juthamas Siriwan (Jersey) |
Jersey
|
Thailand |
2009 |
Ongoing |
Asset Recovery Watch
|
|
Juthamas Siriwan (Thailand) |
Thailand
|
Thailand |
2009 |
Ongoing |
Asset Recovery Watch
|
|
Juthamas Siriwan (United Kingdom) |
United Kingdom
|
Thailand |
2009 |
Ongoing |
Asset Recovery Watch
|
|
Juthamas Siriwan (United States) |
United States
|
Thailand |
2009 |
Ongoing |
Asset Recovery Watch
|
|
Mansoor ul-Haq [also spelled Mansur ul Haq] |
Pakistan [mention of illegal foreign assets]
|
Pakistan |
1999 |
Completed (in part) and Ongoing (in part) |
Asset Recovery Watch
|
|
Juthamas Siriwan / Gerald and Patricia Green Case |
United States
|
Thailand |
2007 |
Ongoing |
Asset Recovery Watch
|
|
Ferdinand and Imelda Marcos (WestLB account) |
Singapore
|
Philippines |
1998 |
Completed |
Asset Recovery Watch
|
|
Arafat "koko" Rahman (Singapore) |
Singapore
|
Bangladesh |
2008 |
Completed |
Asset Recovery Watch
|
|
Alfonso Portillo (United States) |
United States
|
Guatemala |
2009 |
Ongoing |
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
|
|
Haiti Teleco / Patrick Joseph |
United States
|
Haiti |
2009 |
Ongoing |
Asset Recovery Watch
|
|
Pertamina (PT Pertambangan Minyak dan Gas Bumi Negara) / Haji Achmad Thahir Case |
Singapore
|
Indonesia |
1977 |
Completed |
Asset Recovery Watch
|
|
Michael Misick |
United Kingdom
|
Turks and Caicos |
2009 |
Ongoing |
Asset Recovery Watch
|
|
Teodoro Nguema Obiang Mbasogo (Spain) |
Spain
|
Equatorial Guinea |
2008 |
Ongoing |
Asset Recovery Watch
|
|
James Ibori (United Kingdom) |
United Kingdom
|
Nigeria |
2008 |
Ongoing |
Asset Recovery Watch
|
|
James Ibori / Bhadresh Gohil (India) |
India
|
Nigeria |
2008 |
Ongoing |
Asset Recovery Watch
|
|
Stanley Mombo Amuti |
United Kingdom
|
Kenya |
2008 |
Ongoing |
Asset Recovery Watch
|
|
James Ibori / Bhadresh Gohil (United Kingdom) |
United Kingdom
|
Nigeria |
2008 |
Ongoing |
Asset Recovery Watch
|
|