From the Virgin Islands to Batulicin

Businessman Andi Syamsuddin Arsyad is mentioned in the leaked FinCEN reports. The source of his money and purpose of transactions are considered to be unclear.

Wayan Agus Purnomo

September 22, 2020

JHONLIN Group’s office on the 47th floor of Equity Tower in the Sudirman Central Business District (SCBD) appeared dark and deserted, with only a glimmer of light on the receptionist’s desk. In one corner of the counter were a number of unopened packages and documents. A security guard named Abdullah said the office was no longer used for Jhonlin Group’s operations. Abdullah is still standing guard because letters and packages h

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