Laundering Tin Mining Gains Through Luxury Goods
A number of suspects in tin trading corruption are alleged to have engaged in money laundering through money changers. Most of the ill-gotten money was allegedly spent on luxury items ranging from watches to cars.
M. Khory Alfarizi
April 29, 2024
MONEY changer Quantum Skyline Exchange has no longer been in operation since almost a month ago. When Tempo visited it on Friday, April 26, no activity was observed inside the shop-house office in Jalan Pluit Karang Manis, Penjaringan, North Jakarta. The Attorney General’s Office (AGO) is currently investigating the money changer over its alleged role in money laundering from the corruption of the tin commodity trading permit in the mi
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