A Bank Account Enigma

Former Bank Mandiri Executive Director E.C.W Neloe has been named a suspect in a money laundering case.

April 25, 2006

EDUARD Cornelis William Neloe slipped into the National Police Criminal Investigation Bureau building via the back door on Tuesday last week. Wearing a long-sleeved brown shirt and dark trousers, the former Bank Mandiri Executive Director was apparently complying with a summons from the investigation team led by Sr. Comr. Benny Mamoto.

That particular Tuesday was not perhaps a happy day for the banker who is known across the world of banking. Only

...

More Articles