Friday, November 30, 2012

news.detik: Ini Dia Aliran Cuci Uang Nasabah Antaboga

news.detik
Detik.com sindikasi
Ini Dia Aliran Cuci Uang Nasabah Antaboga
Nov 30th 2012, 12:58

"Dari pencucian uang pertama ini diketahui dana Rp342 miliar ditempatkan di PT Graha Nusa Utama sebesar Rp 127 miliar," kata Kasubdit Dit Tipid Ekonomi Khusus Mabes Polri, Kombes Agung Setya.

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