The Roles of Dito Mahendra in Nurhadi's Money Laundering Scheme - Law - magz.tempo.co

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Nurhadi’s Money Laundering Techniques

Monday, February 6, 2023

The KPK is going after Dito Mahendra, who is believed to know about the money laundering schemes of Nurhadi Abdurrachman.

An online media outlet carries a news on Dito Mahendra. Tempo/Gunawan Wicaksono . tempo : 173222641747.

AFTER being ignored three times, the Corruption Eradication Commission (KPK) sent a fourth summons for Mahendra Dito Sampurno, better known as Dito Mahendra. The letter was sent to Selong in South Jakarta on Thursday, February 2. That address is believed to be Dito’s new home.

The KPK plans to question Dito as a witness in the money laundering case of former Supreme Court Secretary Nurhadi Abdurrachman, who has become a suspect in the case

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KPK supreme court money laundering Nurhadi Dito Mahendra

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