MONEY LAUNDERING CASES

Director of Reserse criminal Special Polda Jateng Kombes Pol Mas Guntur Laupe (left) and Kasubdit II Special Ecomonmi Banking and Money Washer AKBP Rome Hutajulu (right) shows a number of financial transaction proof goods as well as home certificates and land cases of criminal money laundering with a suspect of PMT (57), when a perkara degree in Diteskrimsus Polda Jateng, in Semarang, Thursday (16/5). 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 banking 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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