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Probing Police Bank Accounts
ON July 26 the Financial Transactions Report & Analysis Center and the Corruption Eradication Commission handed over to National Police Chief, Gen. Sutanto, a list of 15 police officers who had conducted suspicious financial transactions. It is now Sutanto\'s job to carry out further investigations. The officers must be able to prove that the transactions they conducted were legal. If not, they will have to go to jail for at least five years for money laundering, without the need to prove they were guilty of corruption or any other crime. The question to the Police Chief: can he do the job and does he want to do it?
Keywords :
Sutanto , Police Bank Accounts Case ,
Keywords :
Sutanto , Police Bank Accounts Case ,
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Tanggal Upload :
08-02-2013 -
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2005-08-15 -
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Probing Police Bank Accounts
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