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A Bank Account Enigma

Tuesday, April 25, 2006

Former Bank Mandiri Executive Director E.C.W Neloe has been named a suspect in a money laundering case.

arsip tempo : 172849423775.

. tempo : 172849423775.

EDUARD Cornelis William Neloe slipped into the National Police Criminal Investigation Bureau building via the back door on Tuesday last week. Wearing a long-sleeved brown shirt and dark trousers, the former Bank Mandiri Executive Director was apparently complying with a summons from the investigation team led by Sr. Comr. Benny Mamoto.

That particular Tuesday was not perhaps a happy day for the banker who is known across the world of banking. Only

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