Drawing the Seahorse Fund
The police seized a gang defrauding PT Elnusa Tbk of its reserve fund at Bank Mega. They used the simple trick of forging the boss’ signature.
May 4, 2011
THE meeting took place in October 2009 in a South Jakarta supermarket. Richard Latief as the initiator brought together Santun Nainggolan with Itman Harry Basuki and Ivan C.H. Litha. Richard offered cooperation to the three. It wasn’t long before they finally shook hands. “They agreed to cooperate,” said Jakarta Metro Police Chief Spokesman, Sr. Comr. Baharudin Djafar.
Ivan was a board member and owner of shares of two investment companies
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