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 confi scated Dhana’s assets, including a 1kilogram gold bar, jewelry and 17 trucks.
Keywords :
Dhana Widyatmika ,
Keywords :
Dhana Widyatmika ,
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Tanggal Upload :
10-01-2013 -
Edisi
28/12 -
Tanggal Edisi
2012-03-11 -
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Full Edition -
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Implausible Denial
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