CONTINUE HEARING MONEY LAUNDERING

  • 29th October 2014 WIB
CONTINUE HEARING MONEY LAUNDERING
Director of Operation of Banking Profession Certification Board, Muhamad Ilham gave a description in the case of corruption and money laundering in the Palu Tipikor Court, Central Sulawesi, Wednesday (29/10). Muhamad Ilham who is also the former Director of PT Bank Sulteng was presented as an expert relieved by Rita Sahara, the case of corruption and money laundering and suspicious transactions on PT. Bank Sulteng from the account on behalf of the cash holder of the Sulteng Province to a personal account that was interpreted to harm the country around Rp. 21,3 billion. ANTARA PHOTO/Mohamad Hamzah/Rei/nz/14.

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29/10/2014 15:20 WIB
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Mohamad Hamzah
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