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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
Vladimiro Montesinos (Switzerland) Switzerland Peru 2000 Completed (in part) and Ongoing (in part) Asset Recovery Watch
Chen Shui-Bian (Switzerland) Switzerland Taiwan 2007 Completed Asset Recovery Watch
Petrobras / Swiss asset return Switzerland Brazil 2014 Completed (in part) and Ongoing (in part) Asset Recovery Watch
Pavel Lazarenko (United States Civil Asset Forfeiture Case) / Guernsey Guernsey Ukraine 2004 Ongoing Asset Recovery Watch
Muammar el-Qaddafi (and related entities and individuals) (Switzerland) Switzerland Libya 2011 Ongoing Asset Recovery Watch
Charles Warwick Reid New Zealand 1986 Completed Asset Recovery Watch
Diepreye Alamieyeseigha (Denmark) Denmark Nigeria 2007 Completed Asset Recovery Watch
Diepreye Alamieyeseigha (South Africa) South Africa Nigeria 2005 Completed Asset Recovery Watch
Diepreye Alamieyeseigha (United Kingdom) United Kingdom Nigeria 2005 Completed Asset Recovery Watch
Charles Taylor / Two Unnamed Associates Switzerland Liberia 2003 Ongoing Asset Recovery Watch
Propinoduto (Principal- Agent) / Rodrigo Silveirinha Correa Case Switzerland Brazil 2002 Ongoing Asset Recovery Watch
Sani Abacha / Swiss Mutual Legal Assistance Treaty Case Switzerland Nigeria 1998 Completed Asset Recovery Watch
Family of former President Sani Abacha Switzerland Nigeria 2014 Completed Asset Recovery Watch
Tommy Suharto (also known as Hutomo Mandala Putra) Guernsey Indonesia 2002 Ongoing Asset Recovery Watch
Moussa Traore Switzerland Mali 1991 Completed Asset Recovery Watch
Vladimiro Montesinos (Luxembourg) Luxembourg Peru Ongoing Asset Recovery Watch
Vladimiro Montesinos (Mexico) Mexico Peru Ongoing Asset Recovery Watch
Vladimiro Montesinos (Panama) Panama Peru Ongoing Asset Recovery Watch
Kazakhstan Oil Mining / James Giffen- Mercator Corporation (Switzerland) Switzerland Kazakhstan 2003 Completed Asset Recovery Watch
Carlos Perla Panama El Salvador 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.