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Suspicious Travel Agency Transactions

Monday, April 9, 2018

A customs official is under investigation for owning a suspicious account with tens of billions of rupiah in recorded transactions.

arsip tempo : 177271016880.

. tempo : 177271016880.

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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