TimeLine

TimeLine

This is a timeline related hoax of 50 billion euro. Please find and download the document that you needed.
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2019/03/26Swift 103/202
This allegedly fraudulent document is a computer generated printout of a digital message sent from Barclays Bank PLC and PT Bank Mandiri Tbk. In the actual text of the document you can see that it claims in has been sent and received. PT Bank Mandiri Tbk has in writing made clear they have never received it. Further there are NO institutions in Indonesia that can verify or even have an opinion on if this document is a fake or not.

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2019/04/04Swift 199
This allegedly fraudulent document is a computer generated printout of a digital message sent from Barclays Bank PLC and PT Bank Mandiri Tbk. In the actual text of the document you can see that it claims in has been sent and received. PT Bank Mandiri Tbk has in writing made clear they have never received it. Further there are NO institutions in Indonesia that can verify or even have an opinion on if this document is a fake or not.


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2019/04/20Endorsement letter from Saudi Arabia
This is an actual document sent from the office of His Highness Prince Abdulillah Abdul Aziz Al Saud private office. This office handles the private affairs of the Al Saud family. This document has been verified by Indonesian Embassy of Saudi Arabia, which can be seen in the document. The document is real, but the content is a hoax and therefore an attempt to fraud according to Bank Mandiri.


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2019/04/24This letter clearly states that no Swift messages have been received by PT Bank Mandiri Tbk from Barclays Bank PLC on this transaction.


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2019/05/04Statement of facts
This is an actual document sent by the sender, Y8 Ltd, to the receiver PT Shields Security Solution. The content claims that money has been received and been downloaded. PT Bank Mandiri Tbk has made it clear that this is a hoax and the content is a lie.

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2019/06/21Letter from Mandiri 20190621
This letter not only states that no Swift messages and no funds have been received by PT Bank Mandiri Tbk from Barclays Bank PLC, but that it has been confirmed via swift message from Barclays Bank PLC. This swift message cannot be shared due to internal regulation.


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2021/01/12E-mail from BI 20210112

It clarify that BI has no authority to verify swifts or transactions. BI was provided with a blue screen of the transaction.


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2021/01/08Letter from BI 20210108

It clarify that BI has no authority to verify swifts or transactions. BI was provided with a full set of documentation including blue screen of the transaction.



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2020/12/14Letter to BI 20201214

We here ask BI to verify that the attached documents are a hoax. It should be mentioned that BI officials has declared this transaction a hoax in media.


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2021/01/11Letter to BI 20210111

Since the reply on our letter from 20201214 did not include any answer on the Statement of Fact with attached blues screen (from sender Y8 Ltd), we here clarified the question.
2019/06/12On the 12th Of june 2019, an URGENT Reminder letter fro Cresco Investments Limited was issued to PT Shields Security Solution demanding an urgent update why team DOri was not successful in posting the Investments and Commercial Fees due to the Receiving account at PT Bank Mandiri (Persero) Tbk.
2019/06/15On the 15th June 2019, as a resulted of the URGENT reminder letter from Cresco Investments Limited to PT Shields Security Solution, an urgent meeting with the acclaimed and alleged nephew of the president of Republic of Indonesia. Mr Muhammad Harris was made by team Dori at the Sudirman Apartements, South Jakarta. In this meeting all documents werer handed over in representable file folder which was promised to be delivererd to the president that very same day. Till today, we have no idea of this folder was received by the President and if the referenced person indeed is family of the President of the Republic of Indonesia
2019/06/18On the 18th of June 2019, my Good Friend and Partner, Chairman of Akumindo, Mr. M. Ikhsan Ingratubun, SE,SH invited me to meet the President of the Republic of Indonesia during the UMKM status update meeting. Being the only “Bule” in the building at that time I am sure Bapak President will remember me from said meeting. During the meeting I extended my greetings from His Royal Highness, Mister Kamran Khan and Mister Michael Olsson which were received and noted by Bapak President. This brought me personally a lot of comfort as I was convinced, and we me the rest of our team also that Pak Dori indeed was direct in contact with the President via his Family.
2019/06/21On the 21st of June 2019, a Letter received by PT Shields Security Solution coming from PT Bank Mandiri (Persero) Tbk. for the First Time claims the money was never sent by Barclays Bank PLC, London-United Kingdom. The FINMT199 that would confirm this statement could however not be presented. That very same day Barclays Bank PLC, London-United Kingdom confirmed to Mister Kamran Khan of Cresco Investments Limited that NO SUCH SWIFT was EVER either RECEIVED or SENT. Furthermore it was suggested to check theCentral Bank Logs of Incoming wires as LOGS NEVER LIE.
2019/06/26On the 26th of June 2019, as a result of the events from PT Bank Mandiri (Persero) Tbk, His Royal Highness Prince Abdulilah Bin Abdulaziz Al Saud of the Kingdom of Saudi Arabia, via his Office issued the Second Letter which this time was issued DIRECT to the President of the Republic of Indonesia. Due to the time it would take and the fact that this is Royal Family Business and NOT Government Business, this letter was to be delivered to PT Shields Security Solution in a sealed envelope to be hand delivered to the President of the Republic of Indonesia. This envelope would hold both the Original Letters with signs and seals. Till date the Location of this Envelope is NOT confirmed.
2018/01/01Bart William gets introduced to Mister Kamran Khan (+353876098200) of Cresco Investments Limited in his search for an investor for on Online Education Project for the Security Industry in his confirmed function as Anti-Terrorism Specialist.
Due to the Non Profit Character of this type of Investment, the CEO of Cresco Investment Limited offers a Sizable fund Investment and Expresses interest to purchase certain software and online platform titles that Bart William placed in IP rights to PT Bo Michael Olsson Indonesia and PT Shields Solutions.

2018/01/01Cresco Investments Limited completes its Initial Due Diligence and Invites Bart William to open up a think tank to place funds, in availability to Cresco Investments, to work within the Republic of Indonesia.
An GLOBAL license price for 232 Countries for the Euro Thirty One Billion Five Hundred Million (EUR 31,500,000,000.-) was termed, conditioned and agreed on and an Equity Investment of Euro Eighteen Billion Five Hundred Million (EUR 18,500,000,000.-) was specified in terms of usage and possible returns on Investments

2018/01/01Cresco Investments Limited responds to a signal, given by Bart William ,that PT Bank Muamalat Tbk. was open to receive new Investment Capital and would be open for majority ownership by performance in a Rights Issue. This signal was positively received as Cresco Investments Limited presented an Islamic (Shariah) Insurance Model (Takaful & Re-Takaful) that would be best launched in the Republic of Indonesia. From the Board of Cresco Investments Bart William was given the task to contract with a sizable company to support the investment and connect wit the Central Government of the Republic of Indonesia preferably with the Coordinating Minister for the Economy of the Republic of Indonesia.
2018/02/01Bart William contracts with PT Bo Michael Olsson Indonesia and PT Shields Security Solution for respectively the Software and Online Platform Business and Investment Vehicle to Receive this Sizeable Investment into the Republic of Indonesia. Bart William and Company CEO, Mister Bo Michael Olsson have a at that time already a business relation and friendship since 2005 and the Bank Relationship that Mister Olsson has with PT Bank Mandiri (Persero) Tbk in combination with a Political Network from his time as Vice Chairman of the European Chamber of Commerce in Indonesia make him the perfect Local Partner for Bart William and Cresco Investments Limited.
2018/03/01Mister Michael Olsson (+628159006076) and Bart William received confirming information from PT Bank Mandiri (Persero) Tbk. that a sizeable investment and commercial order are not a problem for the bank and it was announced that the Republic of Indonesia has a passive banking system meaning that all clean and clear money would safely arrive especially when earmarked as Investment and Commercial Business. The BKPM was satisfied with the increasing of capital and all that was standing in the way to start this Investment was the relationship and Guidance from the Republic of Indonesia its appointed Government.
2018/04/01April 2018 – September 2018:
Within this Period of Time the search for the proper relationship within the Government of the Republic of Indonesia was executed upon and meanwhile the Investor and Client of, now. PT Shields Security Solution o.b.o. Cresco Investindo provided more details on their preferred investments with the Republic of Indonesia and the critical elements it required in the Software to be bought from Bart William via PT Shields Security Solution and PT Bo Michael Olsson Indonesia.
2018/04/02April 2018 – September 2018:
Mister Olsson has a known relationship to the Coordinating Minister of the Economy for the Republic of Indonesia, Mister Darmin Nasution via The Minister of Finance Ibu Sri Mulyani. This relationship was dated and needed to be upgraded.
2018/04/03April 2018 – September 2018:
Via Bart William, who was at that time working on the Acquisition of the Aston Priority Hotel & Conference Center and the surrounding land titles for expansion of this complex including the Zuria Office Tower, a connection was made together with long time friend Bapak Aulia, the General Manager of the Hotel.
He, in turn, introduced Mister Mirza Rosal (+628129995246). Mister Mirza Rosal was connected to several Government Officials and senior Army Staff as well as the connection he had with the Kapolri of the Republic of Indonesia via his son in Law (Bareskrim) Detective Engkus Kusnadi (+62811883669).

2018/04/04April 2018 – September 2018:
After studying our case and specific request and after approval obtained from Bart William his own Army connections (From his work in and support of the Anti-Terrorism Specialties / Kopassus SAT81) a meeting was set up with Mister Juprianto (+6282232044910). Bart William was invited to the Military University in Sentul West Java to meet Mister Juprianto and Mayor Purwanto (TNI-AL).
2018/04/05April 2018 – September 2018:
Directly after the Meeting with Mister Juprianto (Jufri) and Purwanto mister Bart William was Introduced to alleged Brother of Coordinating Minister of the Economy for the Republic of Indonesia, Mister Lukman Nasution (+6281314414432) and School Friend of the Coordinating Minister Mister Riswan Nasution ( An acclaimed Trustee to the Coordinating Minister). During this Meeting all the Supporting Materials were handed over to Mister Lukman Nasution who in turn would arrange for a meeting with the Coordinating Minister for the Economy of the Republic of Indonesia.
2018/04/06April 2018 – September 2018:
Prior to meeting the Coordinating Minster of the Economy for the Republic of Indonesia there was a meeting conducted by Bart William with Fiscal & Investment Specialist for the Ministry of Finance, Prof. Dr. Singgih (+62811167120) who assisted in the Presentation for the Coordinating Minister later on in the process and issued a stern warning to stay professional and on point.
2018/04/07April 2018 – September 2018:
On the 10th of September 2018, after a long list of meeting with Lukman Nasution and Associates which included various meetings with the Board of Directors of PT Bank Muamalat Tbk which accepted our investment offer, the official presentation with the Coordinating Minister, Mister Darmin Nasution, took place in his office. This would be the start of many, many meetings where Mister Lukman Nasution was not allowed to be in the building due to his similarities in appearance with the Coordinating Minister (which later turned out not to be true). Riswan Nasution was always present in the Office of the Coordinating Minister.

2018/04/08April 2018 – September 2018:
The Presentation of the 10th of September 2018 was attended by Mr. Michael Olsson and Bart William and during the meeting a Proof of Funds was submitted and the whole investment and commercial dealings explained.
2018/04/09April 2018 – September 2018:
Upon completion of the Presentation it was confirmed by the Coordinating Minister to keep in contact with his Assistant Ibu Uci (+6281227568737) to announce when the initial transfer would be executed.
The Coordinating Minister cleared and agreed the Euro Fifty Billion wire conditional that this would be an FINMT103 transaction of the SWIFT system after which he would be willing to open the IP2IP channels within PT Bank Mandiri (Persero) Tbk. to receive more investments. Condition President for more investment was the presentation of the Investor and Client, Mr. Kamran Khan to his Office.
2018/10/01October 2018 – February 2019:
In the Period between October 2018 and February 2019 both Bart William and Mister Michael Olsson are introduced to many projects. As per instruction of the Coordinating Minister, for safety and monitoring reasons we were to appoint Mister Lukman Nasution his Son, Mr. Ariffudin Hakim Nasution (+6287879490161) as Auditor and Project Consultant for a Two Year Contract at Indonesian Rupiah Two Hundred Billion (IDR 200,000,000,000.-) which we collectively refused to do until there was a need for such and upon posting of the Investment as this would be the starting point of the Business together.
2018/10/02October 2018 – February 2019:
During the Period April 2018 and February 2019 Mister Bart William personally paid for all the Food, Travel and Accommodation costs for all the people acclaimed important for the future of the Projects. From Lukman Nasution the message was clear. There would be a significant portion of the investment allocated to BP Batam where the Priority of the Government was according to “the Nasutions” (4 in total).

2018/11/022nd of November 2018:
On the 2nd of November 2018, Cresco Investments Limited explains in writing the reluctance of Foreign Banks to work with PT Bank Mandiri Persero Tbk and requests another Transaction Bank. Mister Michael Olsson of PT Shields Security reconfirms its good standing with Mandiri and the meetings conducted with the Coordinating Minister for the Economy of the Republic of Indonesia and all is confirmed to be ready and in order for a flawless execution.
2018/10/03October 2018 – February 2019:
In December 2018 the correspondence and associated meetings for PT Bank Muamalat Tbk get to a closing stage whereby the concept of the rights issue participation are presented and agreed to by the current Board of Directors of the Bank on behalf of the shareholders. A total Placement of Indonesian Rupiah Twenty Five Billion (IDR 25,000,000,000.-) is agreed to by Cresco Investments Limited and the request is made to open up bank accounts form PT Shields Security Solutions to receive the funds. This did however till today no materialize.
2018/10/04October 2018 – February 2019:
In January 2019 Cresco Investments Limited offers to secure and guarantee the Investments and Purchases by issuing a Bank Guarantee to PT Bank Muamalat Tbk. This idea got rejected by Mister Lukman Nasution on behalf of the Coordinating Minister for the Economy of the Republic of Indonesia, Mister Darmin Nasution, because Mister Kamran Khan was a know liquid investor with high clearance. Cash was the best way to move forward and it had to be as soon as possible.
2018/10/02October 2018 – February 2019:
In February 2019 Cresco Investments Limited, PT Shields Security Solution, PT Bo Michael Olsson and Mister Bart William enter into a revised investment Agreement partly due to the fact that the original Facilitating Banks, UBS, HSBC, DB and Credit Suisse did not want to execute a transaction of this size with PT Bank Mandiri (Persero) Tbk due to past experiences that were not flawless. In the Final Agreement is was confirmed that Barclays Bank PLC, London-United Kingdom would take on this transaction using an RMA direct link without a correspondent bank required as such relationship was already established between the Bank. The Coordinating Minister of the Economy for the Republic of Indonesia, Mister Darmin Nasution, agreed with this and reminded us that many “investors” just talk and never perform in his eyes.
Due to the relationship with Cresco Investments Limited and the known fact of the relationship within Cresco with its Honorary Chairman His Royal Highness Prince Abdulilah Bin Abdulaziz Al Saud of the Kingdom of Saudi Arabia this remark was received as insulting by our client and investor.
2019/02/2727th of February 2019:
On the 27th of February 2019 Cresco Investments Limited and PT Shields Security Solution together with Mister Bart William issued a confirmation letter to the Coordinating Minister for the Economy of the Republic of Indonesia, Mister Darmin Nasution to confirm the transaction modus and explain the delay of transaction due to the the Quantum size of the Transaction and the resistance of the Receiving Chosen by PT Shields Security Solution being PT Bank Mandiri (Persero) Tbk.
2019/03/01March 2019:
It is than March 2019 when Cresco Investments Limited instructs us to inform both the Receiving Bank and the Coordinating Minister of the arrival of the Initial Quantum Sized Transaction in value of Euro Fifty Billion (EUR 50,000,000,000.-) in benefit and beneficiary of PT Shields Security Solution. This report was made and due to the Elections approaching our repeated requests to meet the President of the Republic of Indonesia remained unanswered.
2019/03/088th of March 2019:
On the 8th of March 2019 an Official Confirmation Letter is issued from PT Shields Security Solution, Cresco Investments Limited and Mister Bart William to the Coordinating Minister for the Economy of the Republic of Indonesia, Mister Darmin Nasution, to confirm the transaction modus FINMT103 with CASH COVER FIN202 and in the Quantum size of Euro Fifty Billion (EUR 50,000,000,000.-) due to compounding commitments and the delays experienced to be executed in one shot which he agreed to, also on behalf of PT Bank Mandiri (Persero) Tbk.
2019/03/2626th of March 2019:
On the 26th of March 2019 an amount of Euro Fifty Billion (EUR 50,000,000,000.-) was wired from the Global Settlement Account of Y8 Limited, associated company Cresco Investments Limited, at Barclays Bank PLC, London-United Kingdom in RMA direct to PT Bank Mandiri (Persero) Tbk. in benefit and beneficiary of PT Shields Security Solution. The final transfer was performed using FINMT103 and full cover with FINMT202 Treasury Movement over the SWIFT system as instructed by PT Bank Mandiri (Persero) Tbk and the Coordinating Minister for the Economy of the Republic of Indonesia, Mister Darmin Nasution.
2019/03/2727th of March 2019:
On the 27th of March 2019 the Payment was cleared in Brussels, Belgium for the ECB (European Central Bank) and were confirmed to be release to the Republic of Indonesia on or before the 28th of March 2019. Copies of the SWIFT communications we delivered to PT Shields Security Solution via Secured Email and were that same day presented to the Receiving bank and a day later to the Coordinating Minister for the Economy of the Republic of Indonesia, Mister Darmin Nasution.
2019/03/2828th of March 2019:
On the 28th of March 2019 the European Central Bank Clears the Transaction and the Fund is on the way to the Republic of Indonesia.
2019/03/2929th of March 2019:
At 10:53:29 WIB on the 29th of March 2019, PT Bank Mandiri (Persero) Tbk. opens the fund at 202.22.31.0/24 with Server ID: AS23954. A confirmed owned an controlled address of PT Bank Mandiri (Persero) Tbk.
2019/03/3131st of March 2019:
On the 31st of March 2019, Cresco Investments Limited via Y8 Limited confirms that the Transaction was successfully completed and the Confidential Blue Screen Data is made available in case the Coordinating Minister for the Economy requires it to locate the Funds. That same day this data was made available to Mister Darmin Nasution.
2019/04/011st of April 2019:
On the 1st of April 2019 the fund gets released by Bank Indonesia (Central Bank Indonesia) into the custodian of PT Bank Mandiri (Persero) Tbk.
2019/04/022nd of April 2019:
On the 2nd of April 2019 at 13:17:41 WIB, PT Bank Mandiri (Persero) Tbk. Initiated the Partial Download of the Fund into their Banking System using the same ID credentials.
2019/04/044th of April 2019:
On the 4th of April 2019 at the Request of PT Bank Mandiri (Persero) Tbk. an FINMT199 CONFIRMATION OF TRANSACTION is issued by Barclays Bank PLC, London-United Kingdom at 11:15:09 London time. Which at present is available in the SWIFT system and has been identified.
2019/04/088th of April 2019:
On the 8th of April 2019 PT Bank Mandiri (Persero) Tbk. on 12:54:10 WIB completes the Partial Download and the complete fund is now in their Control as per evidence provided by Cresco Investments Limited.
2019/04/1414th of April 2019:
On the 14th of April 2019, I witness the President taking off to the Holy Land and I receive a Friendly Nod, indicating to me that he is aware of what is going on and I pray that the CEO of Cresco Investments Limited has informed His Royal Highness Prince Abdulilah Bin Abdulaziz Al Saud of the Kingdom of Saudi Arabia of the arrival and assist the President with all that is good to bless the Elections.
2019/04/1515th of April 2019:
On the 15th of April 2019, there is still NO REPLY or response from the various Letters, Phone Calls and Visits to both the Coordinating Ministry for the Economy of the Republic of Indonesia, PT Bank Mandiri (Persero) Tbk and the whole Nasution Helpers Family.
2019/04/1515th of April 2019:
After a Board Meeting it is decided to issue another Letter of Request for Assistance to PT Bank Mandiri (Persero) Tbk and this time to the board of Directors and the Treasury Director. At this Stage the confidential BLUE SCREEN data is also shared with the Coordinating Minister for the Economy of the Republic of Indonesia. The Letter dated the 15th of April 2019 is furthermore cc-ed to The Coordinating Minister for the Economy of the Republic of Indonesia, The President of the Republic of Indonesia, The Presidential Chief of Staff, General Dr. Moeldoko, Coordinating Minister General Luhut Binsar Panjaitan and the Financial Services Authority (OJK), Mister Wimboh Santoso
2019/04/1616th of April 2019:
On the 16th of April 2019 Cresco Investments Limited via PT Shields Security Solution officially follows up with the Board of PT Bank Muamalat Tbk. to find out that Ilham Habibi with Indonesian Rupiah Two Trillion (IDR 2,000,000,000,000.-) in Paper support seems to win the Rights Issue versus the Indonesian Rupiah Twenty -Five Trillion (25,000,000,000,000.-) offer from PT Shields Security Solution/Cresco Investments Limited. Clarification is requested and never received. “When we want answers we have to ask Bapak Darmin Nasution”. Which we did and NEVER got a reply on.
2019/04/1717th of April 2019:
It is then the 17th of April 2019 and it is Election Day. It was announced via Team Nasution that this period would be silent and no action was to be expected. From Cresco Investments Limited we received word that the President of the Republic of Indonesia has a wonderful experience in the Kingdom of Saudi Arabia.
2019/04/2020th of April 2019:
It is then the 20th of April 2019 and still no official replies have been received at PT Shields Security Solution from both the Bank, PT Bank Mandiri (Persero) as well as not from the Coordinating Minister for the Economy of the Republic of Indonesia. Cresco Investments Limited in reply to this asks the assistance from it Honorary Chairman His Royal Highness Prince Abdulilah Bin Abdulaziz Al Saud of the Kingdom of Saudi Arabia who in turn issued the First Letter of Assistance issued to the Coordinating Minister for the Economy of the Republic of Indonesia with a courtesy copy to the President of the Republic of Indonesia.
2019/04/2222nd of April 2019:
On the 22nd of April 2019 the aforementioned First Letter from His Royal Highness Prince Abdulilah Bin Abdulaziz Al Saud of the Kingdom of Saudi Arabia was presented to the Royal Court and the Ministry of Foreign Affairs with a personal handing by the Economic Attaché of the Embassy of the Republic of Indonesian in Riyadh, Kingdom of Saudi Arabia.
“IT IS EXTREMELY IMPORTANT THAT THIS IS KINGDOM BUSINESS AND NOT BUSINESS OF SAUDI ARABIA, HENCE LEAVING THE SAUDI AMBASSADOR OF INDONESIA OUTSIDE THIS CORRESPONDENCE”

2019/04/2222nd of April 2019:
On the 22nd of April 2019 via the introduction of Long Time Friend and UMKM Master, Mr. M. Ikhsan Ingratubun, SE, SH a meeting was arranged, confirmed and conducted with Coordinating Minister for Maritime Affairs, General (Ret.) Luhut Binsar Pandjaitan who in turn Appointed Mister Septian Seto (+6285891243999) to discuss the Transaction and seek assistance. On the 3rd of May 2019 it was confirmed by their office “No Such Transaction” but no evidence and/or reasoning was given.
2019/04/2424th of April 2019:
On the 24th of April 2019 the First Letter from the Office of His Royal Highness Prince Abdulilah Bin Abdulaziz Al Saud of the Kingdom of Saudi Arabia was Delivered to Team Nasution and to General Moeldoko in Attention to the President of the Republic of Indonesia via the Office of the Presidential Staff (KSP).
2019/04/2424th of April 2019:
On the 24th of April 2019, PT Bank Mandiri (Persero) Tbk. by way of their Customer Care Unit and not the Board nor the Account Manager reply that they cannot locate the Transaction.
2019/04/2525th of April 2019:
On the 25th of April 2019, Cresco Investments Limited replies to the Meeting Result of PT Shields Security Solution with PT Bank Mandiri (Persero) Tbk. It is made aware that Mandiri likely did not look at the correct level for this settlement and PT Shields Security Solution is instructed to contact the Coordinating Minister for the Economy of the Republic of Indonesia, Mister Darmin Nasution, to present BLUE SCREEN DATA to speed up the discovery stage an posting procedures for this fund.
2019/04/2828th of April 2019 – 11th of May 2019
On the 28th of April 2019, on the Invitation and Command from the Coordinating Minister for the Economy of the Republic of Indonesian, Mister Darmin Nasution, but without an official invitation issued the CEO of Cresco Investments Limited, Mister Kamran Khan, arrived from Dublin/Ireland (EU) in Jakarta for what was meant to be a one week business trip to prepare all the investment documentations and most importantly meet the Coordinating Minister, Mister Damin Nasution. This trip would then be extended because the last mentioned Coordinating Minister and His Team did not Show for the meetings as Scheduled. A big shame and negative impression leaving behind.
2019/04/2929th of April 2019:
On the 29th of April 2019 a meeting was confirmed with the Coordinating Minister for the Economy of the Republic of Indonesia in the Menteng Office. Although the Car of the Minister was in front of the door, the Minister was nowhere to be found. Mister Kamran Khan, Mister Michael Olsson and Mister Bart William had to do it with his assistant Mrs. Uci whereby the commitment was made to meet a week later due to the heave agenda of the Minister whereby the Size of Investment in the Economy was not big enough to make time for a meeting according to the Minister via Mrs. Uci.
2019/05/044th of May 2019:
On the 4th of May 2019, after a board meeting was conducted in the Hyatt Hotel in Central Jakarta, a Statement of Facts was Live Signed and Sealed by Cresco Investments Limited/Y8 Limited and attached to the files and furthermore made available to both the Coordinating Minister for the Economy of the Republic of Indonesia, Mister Darmin Nasution as well as to the Board of the Receiving Bank, PT Bank Mandiri (Persero) Tbk, Mister Kartika and Mister Junaidi.
2019/04/066th of May 2019:
On the 6th of May 2019, as a result of the Board Meeting conducted between Cresco Investments Limited and PT Shields Security Solution the Official Complaints were issued to the Financial Services Authority (OJK) and the Central Bank of the Republic of Indonesia (BI) by PT Shields Security Solution, till date only OJK replied by phone and their findings report was never issued while from Bank Indonesia no reply whatsoever was ever received.
2019/04/077th of May 2019:
On the 7th of May 2019 a Warning Letter from Cresco Investments Limited was issued to PT Shields Security Solution and PT Bo Michael Olsson Indonesia whereby the time of Wire vs Time of Settlement was beyond the believe and understanding of the sender and the sending bank, Bank Barclays PLC, London-United Kingdom confirmed the Transaction Closed with success as evidenced in all reporting.
2019/04/088th of May 2019:
On the 8th of May 2019, Bart William issued a Position Paper to the Partners and Parties confirming its suspicion that some of the gossips received could very well be based in reality and as a team we should stand ready to investigate this option that the funds were indeed hijacked by either the Receiving Bank or hidden from the system by certain individuals within the Government to either gain from trading or allow other investments to enter the Republic of Indonesia first before allowing our fund to settle. Although little evidence is to be produced for this latest scenario it was from this moment onwards straight forward strange that the Coordinating Minister for the Economy of the Republic of Indonesia no longer replies and letters issued find NO FOLLOW UP whatsoever. Till date no explanation has been presented for this.
2019/04/099th of May 2019:
On the 9th of May 2019, PT Bank Mandiri (Persero) Tbk. replies by way of Customer Care to the Legal Counsel of PT Shields Security Solution that the Somasi as issued by them was received but the Bank still cannot locate the Funds even with the additional Information Provided, including but not limited to the Barclays Reporting.
2019/04/1111th of May 2019:
On the 11th of May 2019, the Day that the CEO of Cresco Investments Limited, Mister Kamran Khan, is ready to leave, team Nasution presents a new contact to PT Shields Security Solution and Cresco Investments Limited. It is the Senior Fixer and Friend of the Presidential Palace under President Susilo Bambang Yudhoyono, Mister Chudori, also known as Pak Dori (+6281288777789). In a meeting that evening, prior to the Departure of Mister Kamran Khan back to Europe, Pak Dori brought Two (2) Specialists to the meeting in the Hyatt Hotel in Central Jakarta. Mister Lukman Nasution met for the First Time with the Sender of the Investments and Commercial Funds, Mister Kamran Khan. Mister Dori was introduced as SPECIALLY APPOINTED by the Coordinating Minister for the Economy of the Republic of Indonesia, Mister Darmin Nasution. He himself, with the help of a senior bank and an unnamed Chinese Indonesian Business Man, explained that he was in close relationship with the Family of President Ir. H. Joko Widodo. This relationship dated back to long time ago and in his confirmed role as “Friend of the Palace”, Mister Darmin Nasution personally asked him to solve the situation at hand. It was explained in that evening of the 11th of May 2019 in presence of Mister Kamran Khan, Mister Michael Olsson and Bart William that the Coordinating Minister for the Economy of the Republic of Indonesia was under the instruction of Coordinating Minister General (Ret.) Luhut Binsar Pandjaitan, Coordinating Minister Wiranto and Presidential Head of Staff, General Moeldoko he was instructed not to post this Fund due to other Incoming Investments that had priority. This was all to be under the General Agreement that was to be in Place between the President of the Republic of Indonesia, Ir. H. Joko Widodo and Vice- President of the Republic of Indonesia, Bapak H. Jusuf Kalla. This referenced Agreement was for the period 2014-2019 in which all Economic Matters were to be executed within the aforementioned team. This was a confirmed arrangement and The Coordinating Minister for the Economy of the Republic of Indonesia did not have the permission to release the fund without their approval which would not be granted according to him.

In the eyes of the Coordinating Minister for the Economy of the Republic of Indonesia the only viable way to release the Fund, which he confirmed HE BLOCKED ON AUTHORITY LEVEL, was to enter into the Presidential Circle from the back side meaning via the Family of the President of the Republic of Indonesia, which Pak Dori knew very well and the Coordinating Minister for the Economy of the Republic of Indonesia entrusted Pak Dori to have the Family report to the President of the Republic of Indonesia and then receive a Presidential Instruction to post the Funds. In that way the Coordinating Minister was not bound by the alleged and acclaimed arrangements headed by the Vice President of the Republic of Indonesia.

This whole process was to be taking not more than days and various meeting to achieve this were scheduled. Mister Dori did not request any money and it was for the benefit of the Republic of Indonesia and The Coordinating Minister for the Economy of the Republic of Indonesia was very clear in his instructions. This First Round of Investment would seriously change the Investment Climate in Indonesia and on top of that, this investor already performed versus all others that were only talking. It was also made clear that Mister Darmin Nasution would NOT communicate with us directly until he received the Presidential Instruction.

2019/04/1313th of May 2019:
On the 13th of May 2019 a revision of the Agreement was signed to reflect the additional investments that Cresco Investments was to make conditional to the settlement of this First Round.
2019/04/1414th of May 2019:
On the 14th of May 2019 a Direct Letter to the President via the acclaimed Family of the President was issued by Shields Security Solution via Mister Chudori who confirmed delivery to the President of the Republic of Indonesia.
2019/04/2121st of May 2019:
On the 21st of May 2019, a Second Direct to the President of the Republic of Indonesia was delivered via Mister Chudori (Dori) his team.
2019/04/2121st of May 2019:
On the 21st of May 2019, a Copy of the Second Direct Letter to President of the Republic of Indonesia that was also sent via Pak Dori was delivered in copy to the State Presidential Staff Office (KSP).
2019/04/3030th of May 2019:
On the 30th of May 2019, a Third Shields Security Solution Letter to the President of the Republic of Indonesia was sent via Pak Dori and was also delivered to the State Palace via KSP.
2019/04/3131st of May 2019:
On the 31st of May 2019, During the OIC Meeting in Mekkah, Saudi Arabia the Minister of Foreign Affairs and Top Diplomat for the Republic of Indonesia, Mrs. Retno Lestari Priansari Marsudi, was gently reminded by the Saudi Arabia Royal Family to check on the status on the Investments Placed in the Republic of Indonesia via the Honorary Chairman of Cresco Investments Limited, His Royal Highness Prince Abdulilah Bin Abdulaziz Al Saud of the Kingdom of Saudi Arabia. Till date no reply was received by His Royal Highness nor Mister Kamran Khan on this Matter.
2019/07/011st of July 2019:
On the 1st of July 2019, PT Shields Security Received an Instruction Letter for Bart William for the Delivery of the Second Letter from His Royal Highness Prince Abdulilah Bin Abdulaziz Al Saud of the Kingdom of Saudi Arabia to the President which had to be followed precisely.
2019/07/055th of July 2019:
On the 5th of July 2019, a Meeting was conducted to discuss the handover of the letter to the President of the Republic of Indonesia. This meeting was attended by a Professor, working for the OJK in Surabaya (unnamed) and witnessed by Phone by Grandfather Kee in Solo, Republic of Indonesia. It was Explained to Bart William and Mister Michael Olsson that Grandfather Kee from Solo, Republic of Indonesia is one of the few people with an unrestricted access to the President of the Republic of Indonesia and the President would ALWAYS listed to his advice
2019/07/1010th of July 2019:
On the 10th of July 2019 the Sealed DHL Envelop with the Original Letters from the office of His Royal Highness Prince Abdulilah Bin Abdulaziz Al Saud of the Kingdom of Saudi Arabia was delivered to the President of the Republic of Indonesia by Grandfather Kee at the 73rd Celebration Day of the National Police at Monas, Central Jakarta as witnessed by Bart William.
2019/07/1111th of July 2019:
On the 11th of July 2019, due to lack of Response of the Letters as delivered, Mister Bart William issues a Direct Personal Letter to the President of the Republic of Indonesia as it does NOT feel right how long it takes to get any response.
2019/07/1717th of July 2019:
On the 17th of July 2019, another week passed and no replies were given. Mister Bart William issued a new letter to President as always these letters were delivered both to the Jakarta Palace as well as the Bogo Palace.
2019/07/1919th of July 2019 & 20th of July 2019:
On the 19th of July 2019 and the 20th of July 2019, the worse imaginable scenario becomes reality. A black out of the server systems at PT Bank Mandiri (Persero) Tbk. If there was ever a time to erase tracks in the system for anybody with a wrong mindset this would have been the perfect way to do it. However via Cresco Investments Limited, Mister Kamran Khan it was confirmed that the Fund was according to Barclays Bank PLC, London-United Kingdom still the same location being Mandiri, Cikini, Screen 63 and 64 with an PPATK block ordered by the Coordinating Minister for the Economy of the Republic of Indonesia, Mister Darmin Nasution.
2019/07/2323rd of July 2019:
On the 23rd of July 2019, after it was all confirmed by Team Dori that the funds would be eminently posted at once, another Letter with a Special Thanks to the President of the Republic of Indonesia was issued, not knowing that Posting of the Fund again was NOT concluded as per Promises made.
2019/07/2525th of July 2019:
On the 25th of July 2019, PT Shields Security Solution receives via Its President Director, Mister Michael Olsson the instruction from Mister Chudori (Pak Dori) that the President of the Republic of Indonesia agreed with the Coordinating Minister for the Economy of the Republic of Indonesia to execute on.

2019/07/2525th of July 2019:
On the 25th of July 2019, as per Instructed Received above, PT Shields is to report to the President of the Republic of Indonesia and the Minister of Finance of the Republic of Indonesia that the complete fund in value of Euro Fifty Billion (EUR 50,000,000,000.-) is now to be booked in Full as Import/Export Revenue. The reports to the Tax Office are to be shared with both the President of the Republic of Indonesia as well as with the Minister of Finance. This request came from the President of the Republic of Indonesia and would help to re-start the relationship with PT Shields Security Solution, Cresco Investments Limited and Mister Bart William.

In this way there would NO interference from anybody within the Government and the Republic of Indonesia would make 5% on tax revenue direct another 10% on refundable VAT Income.
It was promised that when this was done the remaining Investment would include facilities to recoup the taxes lost.

2019/07/2525th of July 2019:
On the 25th of July 2019, Cresco Investments Limited issues a Letter Direct to the President of the Republic of Indonesia titled “Don’t Be Allergic to Investment” which was delivered to the State Palace in Jakarta. Till date no reply was received on this Communications.
2019/07/3030th of July 2019:
On the 30th of July 2019, both the President Director and Treasury Director of PT Bank Mandiri (Persero) Tbk. are seen entering into the office of Coordinating Minister Maritime, General (Ret.) Luhut Binsar Pandjaitan. Once leaving the Press asked what the meeting was about. It was RAHASIA and no comments were given. To me the question comes to Mind; Did those two Directors have the same experience as we had when contacting the Coordinating Minister for the Economy of the Republic of Indonesia, Mister Darmin Nasution? Did they in blind panic seek the assistance from the LBP? Is this the sign that something very serious is going on?
2019/07/3131st of July 2019:
On the 31st of July 2019, Team Dori contacts both Mister Michael Olsson and Mister Bart William that the Envelop as Delivered on the 10th of July 2019 was wrongfully addressed and the President of the Republic of Indonesia did NOT want to open the envelop as his name was not mentioned on it. With the Permission of the office of His Royal Highness Prince Abdulilah Bin Abdulaziz Al Saud of the Kingdom of Saudi Arabia and the CEO of Cresco Investments Limited, Mister Kamran Khan that same day a new envelop was prepared for the President and a correct envelop was couriered with DHL to bring later to the President.
2019/08/011st of August 2019:
On the 1st of August 2019, the correct envelop with originals was delivered to the President of the Republic of Indonesian via Team Dori (Mister Chudori). Till today we, nor His Royal Highness Prince Abdulilah Bin Abdulaziz Al Saud of the Kingdom of Saudi Arabia have received a reply to these Letters.
2019/08/088th of August 2019:
On the 8th of August 2019, PT Bank Mandiri (Persero) Tbk contacts President Director of PT Shields Security Solution, Mister Michael Olsson with a couple of very strange messages. Due to the non-posting whereby not even all THR was paid to the Staff there were also a lot of outstanding finance payments and interests due to the Bank. The normally harsh collection initiatives stay out and instead a full story on the tension within Bank Mandiri is given with the promise that certain people want to help while other remain in support of the current board of Directors of the Bank.
2019/08/099th of August 2019:
On the 9th of August 2019, it becomes clear that this situation gets harder to keep silent for the Media. By now we all experienced serious issues in our cash flow and people stopped getting paid from us. This results in Questions and Not Everybody has a great sense for Respect towards this Beautiful Country. Leakages can get bigger and spread like oil if nothing happens fast. Regardless what the reason is, this is the biggest threat to National Security in my opinion. People have their opinions ready. We need to isolate the time and flexibility for people to come up with their own explanations.
2019/08/1313th of August 2019:
On the 13th of August 2019, I was contacted by Mister Gunawan of the Cabinet Secretary. This first official response to the letter of the 23rd of July 2019 that I sent. What about all the other letters? It remains a question. For that reason this Chronology is prepared.
2019/08/1414th of August 2019:
On the 14th of August 2019, the National Police Contacts PT Shields Security Solution after being initiated sad contact from Two (2) Different Sources getting all the way up the Chief of National Police. One route initiated from PT Shields Security Solution themselves via their commissioner, a retired Police General and one via Bart William his army (TNI) and Police Contact including Pak Mirza Rosal. Both lines indicate the interest to investigate and us keeping this quiet is very much appreciated.
2019/08/1515th of August 2019:
On the 15th of August 2019, With the only hard fact at Hand, the PPATK Block, Mister Michael Olsson, President Director of PT Shields Security contacts the Corruption Eradication Commission (KPK) with the simple request why they blocked the fund. Fact till then is that it was not the Police not the National Intelligence Agency (BIN) that did this. Therefore the Question is logic and needs to be answered by them. So far the only message received is that we patiently need to wait for their invitation.
2019/08/1616th of August 2019:
On the 16th of August 2019, it becomes painfully clear that Mister Bart William is the weakest Link in this Transaction and is most easy to intimidate. First the abrupt cancelation of his citizenship application (WNI) followed by advises by phone to leave the country the soonest. Recently small sabotage on his vehicle were noticed (Slashed Tires) and other small acts of intimidation mostly by phone towards Bart William or its Family. Another sign that something big is going on. Coming from an Army Background there is no fear other than the Fear of Allah SWT. It is however very annoying and disappointing especially on the WNI application front.
2019/08/1717th of August 2019:
On the 17th of August 2019 the Independence Day Celebrations provided a platform to reconnect with People. Due to the lack of response of his Letters, the CEO of Cresco Investments who was invited by the President of the Republic of Indonesia did not attend. However his support to the President and the Programs for the Period 2019-2024 remain to enjoy his full support and blessings.
2019/08/1818th of August 2019:
On the 18th of August 2019, a Reminder was received by Mister Bart William whereby it was just like in July 2019 reconfirmed that the Paspampres (TNI-AD) needed to be paid by Mister Chudori to allow Grandfather Kee and the Family of the President to meet with the President in Bogor. After a payment of Indonesian Rupiah Three Hundred Million (IDR 300.000.000.-) the President would Instruct the Coordinating Minister for the Economy of the Republic of Indonesia immediate posting of the full funds GUARANTEED. For various reasons this is unbelievable and the two biggest reasons being that PASPAMPRES is AMRY and I AM CONSIDERED ARMY SUPPORTER/TRAINER, in that role I know that this would NEVER HAPPEN. Second of all the President of the Republic of Indonesia will NEVER let his Family Pay to see him. This is just not possible.


2019/08/1818th of August 2019:
On the 18th of August 2019, Cresco Investments Limited by way of statement received from its CEO, Mister Kamran Khan reconfirmed his clearance status and that of Cresco Investments Limited and the recent approach by a 11D Central Banker to help which was rejected. Furthermore it is reconfirmed by him that Bapak Gories Mere has indeed conducted a full background check which USA and UK authorities confirmed in order. The Location of the Fund is still unchanged.