The Saga of the Batam City Checks
Tuesday, October 1, 2013
Dhana Widyatmika's money laundering case has revealed Batam City officials' purchases of hundreds of traveler checks. Some were cashed by legislators. The KPK has begun to move.
arsip tempo : 173164154660.
ARDIANSYAH hurried to meet his boss, Raja Muchsin, head of the treasury of Batam City, Riau Islands. The financial section staffer was under orders to buy traveler's checks from Bank Mandiri. He picked up the cash in a black plastic bag from Erwinta Marius, head of the city's Financial Verification Subsection. It was the morning of July 3, 2007.
Ardiansyah did not look inside the bag. He only asked about the checks he was to purchase. "Please buy che
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