Suspicious Travel Agency Transactions
Monday, 9 April 2018
A customs official is under investigation for owning a suspicious account with tens of billions of rupiah in recorded transactions. A major portion of the money was suspected to have been funneled in through his family-owned travel agency.
The 200-page report by the Financial Transaction Analysis and Reporting Center (PPATK) was received by the Corruption Eradication Commissions (KPK) complaints division early last week. The report details Agus...
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