Friday, May 2, 2014

Money Laundering Anas , Nazaruddin KPK Wife

Convicted of corruption solar power project at the Ministry of Manpower and Transmigration , Neng Sri Wahyu scheduled checkup KPK investigators , Friday, May 2, 2014 .

Neng examined related money laundering cases Anas Urbaningrum . " As witnesses for AML AU , " said Head of Reporting and Information Commission , Priharsa Nugraha , when confirmed .

Neng himself had arrived at the Commission since 08.40 pm degan hitchhike prisoners escorted by armed Brimob officers . Wife of M. Nazaruddin wearing a white shirt and purple scarf it does not give any comment on the examination .
( Read:harga burung kenari )

Neng addition , investigators also schedule the examination of other witnesses , among others Riyadi ( Personal Driver ) , Fitriaty K. ( Private ) , Surya Handani ( Employees of Bank Indonesia ) and Inda Rita Aritonang ( Private ) .

Meanwhile , today Anas Urbaningrum also scheduled to undergo screening as a suspect in the case of money laundering . However, Anas said he did not know the connection with the examination of the case Neng trick .

" I do not know , may be directed or forced to point out , " Anas said .

Commission is currently developing a money laundering case of former Chairman of the Democratic Party . Investigators have examined a number of witnesses , including the former head of the State Intelligence Agency , AM Hendropriyono , former Deputy Chief of BIN , As'at Said Ali and also Angelina Sondakh .

Previously the Commission has set as a suspect Anas Urbaningrum Money Laundering ( AML ) . Determination of suspected money laundering Anas is the result of the investigation of the development of the acceptance of gifts or promises in infrastructure development projects in Hambalang , Bogor , West Java and other projects .

Anas suspected of violating Article 3 and Article 4 of Law No. 8 of 2010 on the Prevention and Combating Money Laundering and Article 3, paragraph 1 and Article 6, paragraph 1 of Law Number 15 Year 2002 on AML in conjunction with Article 55 paragraph 1 to - 1 of the Criminal Code . ( adi )


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