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Next for Neloe?

Tuesday, September 25, 2007

Neloe has been declared a money-laundering suspect. But there are no signs of a transfer of the case to prosecutors yet.

arsip tempo : 173169501467.

. tempo : 173169501467.

THE heaps of documents have lain idle for about 17 months in the Detective and Criminal Agency (Bareskrim), National Police HQ. Under the control of Bareskrim’s Special Economic Division, the papers contain very important data: everything connected with Neloe’s money in Switzerland, including his account records at Bank Zurich, Switzerland.

Besides being involved in a corruption case, E.C.W. Neloe, 63, is a target for a no less serious alleg

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