Masquerade

ABOUT 400 travelers checks were distributed to House of Representatives (DPR) Banking Commission members in mid-2004. Issued by BII bank, the checks were allegedly given in the interest of certain entrepreneurs in the election of Bank Indonesia’s Senior Deputy Governor. Four years later, the Financial Transactions Reporting & Analysis Center has identifi ed the recipients. Some were cashed by the DPR members, others by their drivers or members of their staff. Tempo tracks the benefi ciaries and the possible sponsors behind these illegal checks.

Keywords :
Corrupt DPR , Travelers Checks ,
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    362
  • Tanggal Upload :
    02-03-2013
  • Edisi
    03/09
  • Tanggal Edisi
    2008-09-22
  • Rubrik
    Full Edition
  • Copyright
    PT TEMPO Inti Media
  • Subyek
    -
  • Cover Story
    Memoir Weathering the Years
  • Writer
    -
Masquerade
Rp. 60.000