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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
Hector Javier Villareal Hernandez / US Asset Forfeiture of Bermuda account United States Mexico 2011 Ongoing Asset Recovery Watch
Juthamas Siriwan (United States) United States Thailand 2009 Ongoing Asset Recovery Watch
Juthamas Siriwan / Gerald and Patricia Green Case United States Thailand 2007 Ongoing Asset Recovery Watch
Augusto Pinochet United States Chile 2000 Completed Asset Recovery Watch
Jorge Juan Torres / United States United States Mexico 2013 Ongoing Asset Recovery Watch
Hector Javier Villarreal Hernandez / US Asset Forfeiture- Western District of Texas (Real Estate and Bank Account) United States Mexico 2012 Ongoing Asset Recovery Watch
Sani Abacha (Bahamas) Bahamas Nigeria 1999 Ongoing Asset Recovery Watch
Sani Abacha (Luxembourg) Luxembourg Nigeria 2000 Ongoing Asset Recovery Watch
Sani Abacha / Ireland (Freezing Injunction on US Claim) Ireland Nigeria 2014 Ongoing 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
Sani Abacha / United Kingdom (Prohibition Order related to US Claim) United Kingdom Nigeria 2014 Ongoing Asset Recovery Watch
Sani Abacha / France (Seizing on US Claim) France Nigeria 2014 Ongoing Asset Recovery Watch
Sani Abacha / Jersey (Freezing on US Claim) Jersey Nigeria 2014 Ongoing Asset Recovery Watch
Munari and Rovelli Settlements / Vittorio Metta (Judge) / IMI Bank Case United States Italy 2007 Completed Asset Recovery Watch
Janet Lim Napoles / Arthur Pingoy, and many others / Philippines Development Assistance Fund (PDAF) Case United States Philippines 2015 Ongoing Asset Recovery Watch
Hector Javier Villareal Hernandez / Bermuda Bermuda Mexico 2011 Ongoing Asset Recovery Watch
Juthamas Siriwan (Jersey) Jersey Thailand 2009 Ongoing Asset Recovery Watch
Juthamas Siriwan (Singapore) Singapore Thailand 2009 Ongoing Asset Recovery Watch
Juthamas Siriwan (Thailand) Thailand Thailand 2009 Ongoing Asset Recovery Watch

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