NAZARUDDIN SE ENFRENTA AL BLANQUEO DE DINERO

Ex Tesoros Generales del Partido Demócrata M Nazaruddin somete un juicio de la activación en el caso de los criminales de lavado de dinero (TPPU) en el Tribunal Tipikor, Yakarta, jueves (10/12). Nazaruddin was allegedly doing money wash because buying shares of PT Garuda Indonesia by using the money on the results of corrupt funding related to the winner of PT DGI as the implementer of the Wisma Atlet Sea Games 2011 project and suspected article 3 or article 4 juncto Article 6 Act Number 8 Year 2010 concerning TPPU with the threat of the prison criminals of the last 20 years and the finet Rp10 billion. ANTARA PHOTO/M Agung Rajasa/nz/15.

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