Cempaka Business and Economy: Dressel-WBD Crisis Center: The new way to solve graft cases?

"The Timing of the Great Shift" – Mar 21, 2009 (Kryon channelled by Lee Carroll) - (Text version)

“ … Here is another one. A change in what Human nature will allow for government. "Careful, Kryon, don't talk about politics. You'll get in trouble." I won't get in trouble. I'm going to tell you to watch for leadership that cares about you. "You mean politics is going to change?" It already has. It's beginning. Watch for it. You're going to see a total phase-out of old energy dictatorships eventually. The potential is that you're going to see that before 2013.
They're going to fall over, you know, because the energy of the population will not sustain an old energy leader ..."

"Update on Current Events" – Jul 23, 2011 (Kryon channelled by Lee Carroll) - (Subjects: The Humanization of God, Gaia, Shift of Human Consciousness, 2012, Benevolent Design, Financial Institutes (Recession, System to Change ...), Water Cycle (Heat up, Mini Ice Ace, Oceans, Fish, Earthquakes ..), Nuclear Power Revealed, Geothermal Power, Hydro Power, Drinking Water from Seawater, No need for Oil as Much, Middle East in Peace, Persia/Iran Uprising, Muhammad, Israel, DNA, Two Dictators to fall soon, Africa, China, (Old) Souls, Species to go, Whales to Humans, Global Unity,..... etc.)

Saturday, January 26, 2008

Dressel-WBD Crisis Center: The new way to solve graft cases?

JAKARTA (Jakarta Post) : Dressel-WBD Crisis Center head Janto Wijaya said the organization hoped to set an example of the effective resolution of graft cases by hiring international lawyers and forensic investigators to solve the Dressel-WBD fraud case.

"This is the first time this kind of thing has been done in Indonesia," Janto said on Friday at a press conference in Jakarta.

"It is quite possible that this method could be used (by the administration) to deal with major graft cases, like BLBI (Bank Indonesia Liquidity Loan)," he said.

The crisis center -- comprising some of 7,000 victims of a fraud allegedly plotted by Dressel Investment Limited and its agent PT. Wahana Bersama Globalindo (WBG) -- recently signed a contract with Singapore-based Rajah & Tann Transnational Legal Solutions and KPMG International, an auditing company specializing in forensic investigations of corruption, money laundering and fraud cases.

The center is currently attempting to trace some US$395 million collected from around 10,000 investors throughout Indonesia, and return the money to its rightful owners.

Efforts to trace the embezzled money and return it to its rightful owners have so far been unsuccessful. (lva)

Cempaka Business and Economy

Pages

Saturday, January 26, 2008

Dressel-WBD Crisis Center: The new way to solve graft cases?

0 comments:

The Jakarta Post: Review/Outlook 2010