Asset Hunting in Hong Kong - Cover Story - magz.tempo.co

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Asset Hunting in Hong Kong

Tuesday, September 8, 2009

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

. tempo : 178041153195.

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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