Hunting Corruptors’ Money
Two bank accounts in the names of Indonesian corruptors are known to be with banks in Switzerland and Hong Kong. Similar information has also come from Portugal and Australia.
October 4, 2005
IT all began with a letter from Switzerland addressed to the Attorney General of Indonesia. It bore notice about a bank account owned by an Indonesian citizen containing an extremely large sum suspected of originating from corrupt activities. In acting on the information, the attorney general asked that the account be blocked and promptly dispatched a team to take care of it.
Thus, from September 14 through 18, the Corruptors’ Assets Huntin
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