Pavel Lazarenko (Switzerland) |
Switzerland
|
Ukraine |
1999 |
Completed |
Asset Recovery Watch
|
|
Raul Salinas (Switzerland) |
Switzerland
|
Mexico |
1995 |
Completed |
Asset Recovery Watch
|
|
Raul Salinas (United Kingdom) |
United Kingdom
|
Mexico |
|
Completed |
Asset Recovery Watch
|
|
Vladimiro Montesinos (Cayman Islands) |
Cayman Islands
|
Peru |
2001 |
Completed |
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
|
|
Chen Shui-Bian (Switzerland) |
Switzerland
|
Taiwan |
2007 |
Completed |
Asset Recovery Watch
|
|
Luis Roldan |
Switzerland
|
Spain |
1986 |
Completed |
Asset Recovery Watch
|
|
Sanjaya Bahel / Nishan Kohli |
United States
|
United Nations |
2006 |
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
|
|
Augusto Pinochet |
Spain
|
Chile |
1979 |
Completed |
Asset Recovery Watch
|
|
Augusto Pinochet |
United States
|
Chile |
2000 |
Completed |
Asset Recovery Watch
|
|
Daniel Arap Moi / Anglo-Leasing Case |
Switzerland
|
Kenya |
2004 |
Completed |
Asset Recovery Watch
|
|
Diepreye Alamieyeseigha (Cyprus) |
Cyprus
|
Nigeria |
1999 |
Completed |
Asset Recovery Watch
|
|
IBM / Banco de la Nacion Officials (Alfredo Adaco, Mario Dadone, Genaro Contartese, Hugo Gaggero) |
Switzerland
|
Argentina |
1994 |
Completed |
Asset Recovery Watch
|
|
Leonid Reiman / Jeffrey Galmond / IPOC International Growth Fund Ltd. (Bermuda) |
Bermuda
|
Russian Federation |
2004 |
Completed |
Asset Recovery Watch
|
|
Leonid Reiman / Jeffrey Galmond / IPOC International Growth Fund Ltd. (BVI) |
British Virgin Islands
|
Russian Federation |
2006 |
Completed |
Asset Recovery Watch
|
|
Sani Abacha / Abubakar Bagudu |
Jersey
|
Nigeria |
1999 |
Completed |
Asset Recovery Watch
|
|
Sani Abacha / Raj Arjandas Bhojwani Case |
Jersey
|
Nigeria |
2002 |
Completed |
Asset Recovery Watch
|
|