Strange

Money laundering

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by Syam AG | July 21, 2008 at 11:01 pm

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Three tax officers (sitting) allegedly involved in a US$500,000 money laundering case sign their case files before being handed over to the West Java prosecuter’s office in Bandung on Monday. This is the biggest corruption case the provincial police have handled. It is now being taken over by the Corruption Eradication Commission.(JP/Yuli Tri Suwarni)

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flagged this story as Good Stuff

at 16:15 on September 7th, 2008

Syam AG, I like this story. It's good stuff. Are these guys the first to be prosecuted?

at 16:19 on September 7th, 2008

Here's how money laundering is done.

http://www.projects.ex.ac.uk/RDavies/arian/scandals/launder.html

in Crime, Indonesia, Strange, money laundering, bandung, West Java

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Syam AG

Jakarta, Indonesia

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First Flagged at 4:15 PM, Sep 7, 2008 by DrMarty

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