Source: https://star.worldbank.org/corruption-cases/assetrecovery/?f%5B0%5D=dm_field_arw_rec_startyear%3A%5B2009-01-01T00%3A00%3A00Z%20TO%202010-01-01T00%3A00%3A00Z%5D&f%5B1%5D=sm_field_common_uncac%3AArt.16&f%5B2%5D=dm_field_arw_rec_startyear%3A%5B2009-01-01T00%3A00%3A00Z%20TO%202009-02-01T00%3A00%3A00Z%5D&f%5B3%5D=bundle%3Aarw
Timestamp: 2020-01-29 21:39:09
Document Index: 667130763

Matched Legal Cases: ['Art.16', 'Art.16', 'Art.23', 'Art.23', 'Art.19', 'Art.19', 'Art.20', 'Art.20', 'Art.21', 'Art.21']

(-) Remove Asset Recovery Watch (11) filter Asset Recovery Watch (11)
(-) Remove 2009 (11) filter 2009 (11)
(-) Remove January 2009 (11) filter January 2009 (11)
January 1, 2009 (11) Apply January 1, 2009 filter
Ongoing (9) Apply Ongoing filter
(-) Remove Art.16 (11) filter Art.16 (11)
Art.23 (9) Apply Art.23 filter
Art.19 (5) Apply Art.19 filter
Art.20 (5) Apply Art.20 filter
Art.21 (1) Apply Art.21 filter
Siemens AG (World Bank and EBRD Settlements) World Bank	 Germany	 2009	 Completed (in part) and Ongoing (in part)	 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
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
Juthamas Siriwan (United Kingdom) United Kingdom	 Thailand	 2009	 Ongoing	 Asset Recovery Watch
Juthamas Siriwan (United States) United States	 Thailand	 2009	 Ongoing	 Asset Recovery Watch
Haiti Teleco / Patrick Joseph United States	 Haiti	 2009	 Ongoing	 Asset Recovery Watch
Aluminum Bahrain B.S.C. / Bruce Alan Hall UK SFO Case United Kingdom	 Bahrain	 2009	 Completed	 Asset Recovery Watch
Showing 1 to 11 of 11 items.