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AGO Buru and Rafat Hesham Assets in 12 Countries

RI Attorney General's attempt to block the accounts worth millions of U.S. Dollars duo Hesham Al Waraq and Rafat Ali Rivzi scattered in 12 countries. Funds would be used to pay off the right customers Securitas PT Antaboga Delta.

"For cash and stock, according to final clarification of the results if we rupiahkan around Rp 3 trillion rupiah at that time mentioned USD 12-14 trillion," said Attorney General Hendarman Supanji at the Presidential Office, Jakarta, Monday (22/3/2010).

Cash and stock was demanded as a substitute AGO part of Rp 6.7 trillion Kucurkan LPS. While similar to blocking the assets are spread across 12 countries are still waiting for a court decision fixed RI.

Based on the results penelurusan, assets belonging to the former banker duo controlling shareholder and majority owner of Century Bank's most valuable form of letters. Assets are stored in different banks, among other things in Hong Kong (U.S. $ 29.25 million), Switzerland (U.S. $ 220 thousand), Guernsey (U.S. $ 16.5), UK (U.S. $ 872 thousand), Bermuda (U.S. $ 14 , 8), Singapore (Sing $ 400 thousand), British Virgin Island and Guantanamo.

"This module we received from a law enforcement association of the world. The end result will be deprived of state, did not close the possibility of asset recovery," said Hendarman.