Nurhadi’s Money Laundering Techniques
Monday, 6 February 2023
The KPK is going after Dito Mahendra, who is believed to know about the money laundering schemes of Nurhadi Abdurrachman.
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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