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Sweet Promises

Wednesday, June 1, 2011

The companies that held the funds stolen from Bank Mega operated in the field of investment. Their boss, who is currently in police custody, is able to run operations via his BlackBerry phone.

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EMPLOYEES could be seen going back and forth in the fifth-floor lobby of the Menara Thamrin building in Central Jakarta. When Tempo visited this office on Wednesday last week, several visitors were waiting in the lobby. This is the office of PT Discovery Futures, a company whose owners were caught up in a fraud case involving the funds PT Elnusa. They are Ivan C.H. Litha, the company’s executive director, and his assistant, Andhy Gunawan. These

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