Person/Institution/List

Person/Institution/Company List

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Kamran Khan Director in Cresco Investment Ltd, Hongkong, the contract holder, both commercial part as investment part of the transaction
 Director in Y8 Ltd, the sender of the 50 billion Euro for Cresco Investment Ltd
 Resident in Dublin, Ireland.
 Irish passport
 Responsible for Swift 199, Swift 103/202 and Statement of Facts, all allegedly a hoax
 Still claim that the funds have been sent and that PT Shields Security Solution is legally responsible for the funds.
The transaction was initiated by Mr. Khan and his local representation. He visited Indonesia, April/May 2019, for signature of contract and meeting with Mr. Darmin Nasution, at the time Coordinating Minister of Economy.
Abdulaziz Ibrahim Al Faiz Director in Cresco Investment Ltd, Hongkong, the contract holder, both commercial part as investment part of the transaction
 Resident in Riyadh, Saudi Arabia
 Saudi passport
 Responsible for Endorsement Letter from His Royal Highness Prince Abdulilah Bin Abdulaziz Al Saud, confirmed by Indonesian Embassy in Saudi Arabia and Riyadh Chamber of Commerce
The role as the General Manager and Consultant for the Royal Family of Al Saud was intended to ensure the participation as support of the transaction to make a global center for Sharia banking, finance and reinsurance in Indonesia.