How to Deal with Neloe?

Neloe’s money laundering case needs to be revived. It is the key to opening the banker’s accounts in Switzerland.

September 25, 2007

AFTER the Supreme Court ruled that E.C.W. Neloe was guilty of corruption in the case involving non-performing loans, the police should have immediately gone on to handle another case involving this former CEO of Bank Mandiri, because this other case is no less important: money laundering. The 2000 Palermo Convention classified money laundering as a serious crime, rendering its eradication a top priority. In April 2006, the National Police declare

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