Counter-attack from Kebayoran

In addition to appealing the acquittal of the Bank Mandiri corruption defendants, now the prosecution targets the charge of money laundering.

March 7, 2006

THERE are lots of banks here. Why should one keep his money in Switzerland? Attorney General Abdul Rachman Saleh asked late in February. The Prosecutors Office is looking into a Swiss bank account belonging to Eduard Cornellis William Neloethe former CEO of Bank Mandiri who has just been acquitted by the South Jakarta District Courtwhich contains US$5 million (Rp45 billion). The bank account in question was discovered by the Corruptors Hunting Te

...

More Articles