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Siphon Money, Inject Capital

Tuesday, January 26, 2010

arsip tempo : 173165533054.

. tempo : 173165533054.

THE report was sent to the Corruption Eradication Commission (KPK) in November 2005. It was addressed to KPK Deputy Chairman Erry Riyana Hardjapamekas. It explained the borrow-from-Peter-to-pay-Paul scheme carried out by Robert Tantular to add capital in Bank CIC Internasional.

The report explains the flow of public funds amounting to around US$70 million from Bank CIC which ended up in Chinkara Capital Ltd in Singapore and Outlook Investment P

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