From the Virgin Islands to Batulicin - Cover Story - magz.tempo.co

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From the Virgin Islands to Batulicin

Tuesday, September 22, 2020

Businessman Andi Syamsuddin Arsyad is mentioned in the leaked FinCEN reports. The source of his money and purpose of transactions are considered to be unclear.

PT Jhonlin Group’s new seven storey building on Kodeco Raya Street, KM 1, Batulicin, South Kalimantan. Google. tempo : 171403046039.

JHONLIN Group’s office on the 47th floor of Equity Tower in the Sudirman Central Business District (SCBD) appeared dark and deserted, with only a glimmer of light on the receptionist’s desk. In one corner of the counter were a number of unopened packages and documents. A security guard named Abdullah said the office was no longer used for Jhonlin Group’s operations. Abdullah is still standing guard because letters and packages h

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