Heavenly Money Laundering

IF Banque Nationale de Paris (BNP) Paribas had not refused the order to transfer funds to the bank account of Garnet Investment Ltd five years ago, perhaps today we may never know that Tommy Suharto is the owner of the Garnet account. The law in the British Virgin Islands, where Garnet is established, allows company owners to conceal their identities.

The British Virgin Islands, usually abbreviated BVI, seeks income from fees for licensing such n

Subscribe to continue reading.
We craft news with stories.

For the benefits of subscribing to Digital Tempo, See More

The Best Choice

Rp 750.000/12 months

• *Flexible payment methods
• *Unlimited access to Tempo Plus & Tempo Magz

Subscribe

Rp 386.280/6 months

• *Auto-renews every 6 months
• *Cancel at anytime
• *Unlimited access to Tempo Plus & Tempo Magz

Subscribe

See Other Packages

Already a Subscribed? Log in here
To receive daily news by Email, Sign up for Tempo ID.