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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
Ferdinand and Imelda Marcos / Accounts in names of associates Switzerland Philippines 2003 Ongoing 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
Manuel Antonio Noriega France Panama 1999 Ongoing Asset Recovery Watch
Ferdinand Marcos and Imelda Marcos / Vilma Bautista New York Art Case United States Philippines 2011 Ongoing Asset Recovery Watch
Mahamoud Adam Bechir and Nouracham Niam / United States (South Africa account) United States Chad 2014 Ongoing Asset Recovery Watch
Mahamoud Adam Bechir and Nouracham Niam / South Africa South Africa 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
Gulnara Karimova / Swiss asset recovery case Switzerland Uzbekistan 2012 Ongoing Asset Recovery Watch
Mahamoud Adam Bechir and Nouracham Niam; Ikram Mahamt Saleh / United Kingdom (Caracal Energy [formerly Griffiths Energy] shares case) United Kingdom Chad 2014 Ongoing Asset Recovery Watch
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
Chun Doo Hwan / US Asset Forfeiture cases United States South Korea 2014 Completed Asset Recovery Watch
Standard Bank/ Enterprise Growth Market Advisors / Tanzania Sovereign Note Private Placement United Kingdom Tanzania 2013 Ongoing Asset Recovery Watch
Samuel Gichuru and Chris Okemu (Jersey) Jersey Kenya 2002 Completed Asset Recovery Watch
Sani Abacha / Raj Arjandas Bhojwani Case Jersey Nigeria 2002 Completed Asset Recovery Watch
Bruce Rappaport United States Antigua and Barbuda 1996 Completed Asset Recovery Watch
Pavel Lazarenko (United States Civil Asset Forfeiture Case) / Guernsey Guernsey Ukraine 2004 Ongoing 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.