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    Articles Cayman Islands China Featured Fraud Hong Kong Indonesia Investment Misappropriation Money Laundering Rani Jarkas SwitzerlandSeptember 1, 2016

    Indonesia police investigate Cayman investment boss Rani Jarkas for alleged fraud

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    By
    7 years ago

    Topics

    Cayman Islands China Fraud Hong Kong Indonesia
    Investment Misappropriation Money Laundering Switzerland
    [ 4 more... ] [ top 5 ]

    Keywords

    Cedrus Investments Harun Abidin Michael Alberga Rani Jarkas Tata Artha Group
    Travers Thorp Alberga
    [ 1 more... ] [ top 5 ]

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    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.

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