Indonesia

Police in Indonesia are conducting a fraud, embezzlement and money laundering investigation into Rani Jarkas, the scandal-plagued owner of Cayman Islands-based investment group Cedrus Investments.

Notification of Criminal Investigation by the Department of Police of the Republic of Indonesia regarding a complaint by Harun Abidin against Rani Tarek Jarkas and Cedrus Investments Ltd.

Cayman Islands-domiciled Cedrus Investments Ltd., which is controlled by securities fraudster Rani Jarkas, is suing two Indonesian clients - Harun Abidin and Tata Artha Group - for the return of $2.1 million in alleged unpaid margin loans.

Writ of Summons in Cedrus Investments Ltd. v. Harun Abidin and Tata Artha Group at the Grand Court of the Cayman Islands.

Originating Application in APP International Trading (VI) Limited at the Grand Court of the Cayman Islands.

Liquidation Application in Raiffeisen Bank International AG v. Asia Coal Energy Ventures Limited at the British Virgin Islands High Court.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Singapore by Kin Chan, as the Foreign Representative of Berau Capital Resources Pte Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Liquidation Application in SSG Capital Partners II, L.P. v. Sunrise Assets Group Limited at the British Virgin Islands High Court.

PT Satria Tirtatama Energindo v. East Asia Company Limited and Bali Energy Ltd. at Bermuda Supreme Court.

PT Tenega Bumi Bali v. AIM Holdings Limited - Bermuda Supreme Court

Royal Chemie International Limited v. Spinnaker Global Opportunity Fund Ltd., Wilier Investments Ltd., and Spinnaker Global Emerging Markets Fund Ltd. at Bermuda Supreme Court.

Class Action Complaint in AM Trust v. UBS AG at the U. S. District Court for the Northern District of California.

Order Appointing Provisional Liquidators in PT Berau Coal v. Chateau Asset Management SPC at the Grand Court of the Cayman Islands.

Winding-Up Petition in PT Berau Coal v. Chateau Asset Management SPC at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation In the Matter of Karaha Bodas Company L.L.C. at the Grand Court of the Cayman Islands.

Winding-Up Petition in Ina Liliana v. WGF Feeder Fund, formerly known as Wine Growth Fund, at the Grand Court of the Cayman Islands.

Complaint in Osman Habib Khan v. Cari Martinez, Abdul Patel, and Tariq Hanif Ahmed at the U. S. District Court for the Southern District of Florida.

Claim Form in Rizal Risjad v. Asia CGI Investments Limited, Mark Pawley, Lay Hoon Giam, and Nikhil Kamran at the British Virgin Islands High Court.

USA's Ex Parte Application to Enforce and Register Foreign Restraining Orders in connection with an investigation in the United Kingdom into an alleged money laundering scheme by James Onanefe Ibori, former Governor of Nigeria's Delate State, and Bhadresh Gohil, an English attorney, filed at the U. S. District Court for the District of Columbia.

Plea Agreement in USA v. Christopher Purser at the U. S. District Court for the Southern District of Texas.

Superseding indictment by USA against Malchus Irvin BonCamper, Christopher Purser, Robert Steve Mills, Edmund Hugh Benton, William Ballachey and Marc-Thibaud Duchesne for alleged insurance fraud and money laundering. 

The Steamship Mutual Underwriting Association (Bermuda) Limited, which operates a Protection & Indemnity Club, is suing one of its members for allegedly failing to pay premiums totaling $275,990.Steamship Mutual filed a civil complaint against PT Pupuk Sriwijaya, of Indonesia, at

Protection and indemnity club The Steamship Mutual Underwriting Association (Bermuda) Ltd. is a defendant and a plaintiff in two separate civil actions that were brought over two days recently at federal courts in the United States. The first complaint was

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud, theft and money laundering involving Roger Bryer, Yulia Bryer, Herbert Austin, Susan Austin and others.

Recently-filed warnings from securities regulators around the world.