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It All Begins in Jakarta

Tuesday, April 10, 2007

Tommy Suharto’s money at Paribas originated from a number of overseas companies.

. tempo : 172850883069.

THE 800-page document is divided into two sections. The first section explains the origins of the Rp630 billion in funds owned by Garnet Investment that are deposited in the Guernsey branch of Bank Paribas in England. The second section contains a number of appendixes including due diligence taken by Paribas over the funds.

It is the official explanation by Garnet regarding the origins of the money at Paribas that is being fought over by the com

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