MONEY LAUNDERING CASES

Former Head Branch of Regional Development Bank (BPD) Sulteng in Bangkep, Hengki Amir reads Al - qur'an when undergoing a profounding process from the Election to the General Opportunity (JPU) in the State of Palu, Central Sulawesi, Jum'at (19/7). In that case, it is suspected to conduct a criminal account for money laundering that is carried out in how to make and devote credit funds to fictive customers and resulting in losses in the Regional Development Bank (BPD) Sulteng of Rp 12 billion. In addition to setting a single suspect, in the case the Central Sulawesi Regional Police has also secured a number of evidence items in the form of suspected assets, cash, as well as a number of documents. ANTARA PHOTO/Mohamad Hamzah/s/pd/13

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