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How to Deal with Neloe?

Tuesday, September 25, 2007

Neloe’s money laundering case needs to be revived. It is the key to opening the banker’s accounts in Switzerland.

arsip tempo : 172848017220.

. tempo : 172848017220.

AFTER the Supreme Court ruled that E.C.W. Neloe was guilty of corruption in the case involving non-performing loans, the police should have immediately gone on to handle another case involving this former CEO of Bank Mandiri, because this other case is no less important: money laundering. The 2000 Palermo Convention classified money laundering as a serious crime, rendering its eradication a top priority. In April 2006, the National Police declare

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