KPK Names ME as Suspect of Money Laundering
In the development of an investigation into allegations of corruption in form of receives a gift or promise to influence the decision of the case submitted to it to be tried in connection with the objection petition of the results of the elections of the Regency of Empat Lawang and Palembang City in the Constitutional Court of the Republic of Indonesia, the Corruption Eradication Commission (KPK) finds sufficient initial evidence to names ME (private) as money laundering (TPPU) suspect.
ME suspect has allegedly committed an act of placing, transferring, transferring, spending, paying, granting, entrusting, bringing abroad, changing forms, exchanging with currency or securities or other deeds of property known or reasonably suspected as the proceeds of a criminal offense with the intention of concealing or disguising the origin of property and / or concealing or disguising the origin, source, location, assignment of rights, or the actual ownership of any property known or reasonably suspected is the result of a criminal act of corruption.
