Analyzing Accounts
Tuesday, May 19, 2009
A LETTER arrived on the desk of Financial Transactions Reports & Analysis Center (PPATK) chief Yunus Husein. The important letter was sent by the Metro Jaya Police two weeks ago. Its contents contained a request that directors of Yunus’ institution immediately look into a number of bank accounts held by suspects in the case involving the assassination of PT Putra Rajawali Banjaran CEO Nasrudin Zulkarnaen.
This was indeed a new development in t
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