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New Criminal Cases Announced As Bank Century Probe Comes to Life
www.thejakartaglobe.com
[Jakarta Globe] - The assets include Rp 3.5 trillion ($392 million) that was moved to Hong Kong by Bank Century's fugitive former co-owners, Saudi Arabian national Hesham al Warraq and British citizen Rafat Ali Rizvi, before the state bailed out the bank in
www.buzzfeednews.com › article › chrishamby › super-courtInside The Global “Club” That Helps Executives Escape Their ...
www.buzzfeednews.com
The British financial guru Rafat Ali Rizvi had a big problem: In Indonesia, where he'd plied his trade, he and a business partner had been ...
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