Awaiting Answers from Switzerland
Tuesday, May 2, 2006
A police team has departed for Switzerland to probe E.C.W. Neloes suspect bank account.
arsip tempo : 1780428721100.
THE news reached the Financial Transactions Report & Analysis Center (PPATK), in July of last year. The content was sexy: funds in the amount of US$5.3 million (approximately Rp47 billion) under the name of Eduard Cornelis William Neloe were going to be withdrawn from a bank in Switzerland.
The signal was sent by the Money Laundering Reporting Office Switzerland (MROS). They were suspicious because such a huge amount was going to be withdrawn at
...
Subscribe to continue reading.
We craft news with stories.
For the benefits of subscribing to Digital Tempo, See More
