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A Family Company's suspicious Transactions

Monday, April 9, 2018

AFTER years of a career in customs' enforcement and investigation division, Agus Djoko Prasetyo is being investigated for suspicious financial transactions.

arsip tempo : 177112203389.

. tempo : 177112203389.

AFTER years of a career in customs' enforcement and investigation division, Agus Djoko Prasetyo is being investigated for suspicious financial transactions. Agus, who now heads the enforcement and investigation division at the Riau Islands Customs Office, allegedly received payments from importers. Most of these payments were channeled through a family company.

1. Payments to Thera

Thera Buana

A travel agency located on Jalan Kedung Cowek No. 47F,

...

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