Implausible Denial

The Attorney General’s Office is investigating charges of corruption and money laundering by Dhana Widyatmika, a former employee of the Tax Office. Dhana is suspected of owning 13 bank accounts containing Rp19.9 billion, the alleged yield of his tax crimes. Some of the money has been laundered through five domestic and overseas securities companies. The prosecutor has confiscated Dhana’s assets, including a 1-kilogram gold bar, jewelry and 17 trucks.

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Implausible Denial,
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    0
  • Views :
    30
  • Uploaded on :
    20-12-2023
  • Penulis
    PDAT
  • Publisher
    TEMPO Publishing
  • Editor
    Tim Penyusun PDAT: Ismail, Asih Widiarti, Dani Muhadiansyah, Evan Koesumah
  • Subjek
    Hukum
  • Bahasa
    English
  • Class
    -
  • ISBN
    -
  • Jumlah halaman
    62
Implausible Denial
  • PDF Version
    Rp. 85.000

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