Asset Hunting in Hong Kong

The police suspect that assets from Bank Century are concelaed in 13 locations. Recovering them will not be easy.

September 8, 2009

INSIDE the Legal Aid Blue Room at the Finance Department in Jakarta on Wednesday night last week, staff members from several institutions and departments attended a meeting that went on until dawn. They seriously discussed tracking Bank Century assets through the bank’s shareholders: Robert Tantular, Hesham al-Warraq Talaat and Rafat Ali Rizvi. This was the temporary command post for those tracing these assets.

Here they discuss developments i

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