CASOS DE BLANQUEO DE DINERO

Director of Reserse criminal Especial Polda Jateng Kombes Pol Mas Guntur Laupe (izquierda) y Kasubdit II Ecomonmi Especial Banca y Lavadora de Dinero AKBP Roma Hutajulu (derecha) muestra una serie de bienes de prueba de transacciones financieras, así como certificados caseros y casos de lavado de dinero criminal con un sospechoso de PMT (57), cuando un título de perkara en Diteskrimsus Polda Jateng, (16). The PMT suspects to receive a fund flow of Rp22 billion more through four accounts in three private banks under the main suspected, NF which is the Bank Bukopin Branch Tegal employees, which has been engineered the document of the loan submission and the distribution is not in accordance with the bank procedures, as well as taking and transferring for Bank Bukopin Branch Tegal customers so that the bank has been losses of Rp36 billion more. ANTARA PHOTO/R. Rekotomo/Koz/NZ/13.

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