The directors and signatories of the documents at the center of this alleged hoax have been posted today. These are also the people that are the suspects in the current legal proceedings ongoing in UK. The location is UK due to the fact that the alleged transaction originated from Barclays Bank in London.
The main player in this alleged hoax is Mr. Kamran Khan, a fund and asset manager, resident in Dublin with an Irish passport. It is a nice man, whom seem professional and with impressive credentials, therefore a large surprise for us that he presented us with fake documents and drawn us in to a hoax. His sudden break in communication and his refusal to mediate communication with Barclays Bank is beyond our understanding. What his motives is remains to be revealed.
As the signatory of the only documents verified by Indonesian authority, he is a key person in revealing the actual intentions with this alleged hoax. The Endorsement letter sent to Mr. Darmin Nasution, at the time the Coordinating Minister of Economy, make a full endorsement of the alleged fake Swifts and Statement letter. It also, in a professional and confident tone, make it clear that the Cresco Investment Ltd is a real and liquid player in the matter. Furthermore the letter is issued on the letter head of family Al Saud.