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Raising Suspicions

Tuesday, May 21, 2013

A person suspected of defrauding Bank Jabar admitted to turning over billions of rupiah to a top PKS official through Ahmad Fathanah. It was to be part of an alleged Rp2 trillion fund for party campaigning in the run-up to the 2014 General Elections.

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The meeting took place on July 12 last year, at a house in South Jakarta belonging to businessman Yudi Setiawan, who used it as an office for one of his companies, Cipta Inti Parmindo. Around noon, Justice and Prosperity Party (PKS) Chairman Luthfi Hasan Ishaaq showed up accompanied by Ahmad Fathanah, a businessman from Makassar. Yudi ushered them in to a meeting room. The meeting began at around 1pm," Yudi told Tempo, last week.

Yudi, who is today

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