MONEY LAUNDERING CASES

  • 31st October 2013 GMT+7
MONEY LAUNDERING CASES
The former Head of Regional Development Bank Branch (BPD) Sulteng in Bangkep, Hengki Amir followed an advanced hearing in the Palu State Court, Central Sulawesi, Thursday (31/10). Advanced cases of money laundering criminals are carried out in how to make and devote credit funds to fictive customers that result in losses in the Regional Development Bank (BPD) Sulteng of Rp 19.4 billion is delayed due to witnesses that will be presented by the General Prosecutor Force (JPU) is not present. ANTARA PHOTO/Mohamad Hamzah/Koz/mes/13.

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4288x2848
File size
1.19 MB
Created
31/10/2013 15:50 WIB
Photographer
Mohamad Hamzah
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