Tempted by Lures and High Interest
Wealthy businessmen, state corporations, and an Islamic school founder kept accounts at Bank Century. Some accounts “shrank” on the eve of legislative and presidential elections.
January 5, 2010
A COPY of the document classified as top-secret carried 88 largest customers of Bank Century. It contained two bundles. The one consisted of five sheets, including a cover letter of Head of the Financial Transactions Reporting & Analysis Center (PPATK) Yunus Husein. The other had a matrix of account change patterns from November 2008 to August 2009. The analysis of PPATK was being sought by the House of Representatives Inquiry Committee. At the c
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