SITUATED on Jalan S. Parman in Pontianak, West Kalimantan, the two-story house serves as an office for Bhumi Satu Inti. Some of its exterior walls are covered with moss. The company's chief executive officer (CEO) is a gold entrepreneur, Siman Bahar alias Bong Kin Phin, 59 years old. Despite its dilapidated-looking office, Bhumi Satu makes trillions in trade transactions. These transactions which the Coordinating Ministry for Political, Legal