Indonesian Money Laundering Case Harks Back To Asian Financial Crisis

Indonesian Money Laundering Case Harks Back To Asian Financial Crisis

Advertisement Indonesia is pressing ahead with charges against disgraced tax official Rafael Alun Trisambodo in a case that is shaping up to be a veritable romp through Indonesia’s legal system. Prosecutors from the Corruption Eradication Commission (KPK) filed an indictment against Trisambodo last month, accusing the mid-level official of laundering some $6 million in illegal … Read more