Spun All the Way to Guernsey - Cover Story - magz.tempo.co

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Spun All the Way to Guernsey

Tuesday, March 20, 2007

A confidential letter from the PPATK paved the way for the release of Tommy’s money.

. tempo : 173230554954.

I’ve been twisted like a pretzel,” said Yunus Husein, Chairman of the Financial Transactions Reporting & Analysis Center (PPATK), while rubbing his forehead. He sifted through a number of documents provided by Tempo. Yunus was edgy: he never imagined that two confidential documents which he sent to the Justice & Human Rights Department would end up being so widely circulated.

These two documents detailed the results of two checks conducted

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