KPK Buru in Asset Nazaruddin Kampar

12/7/120 komentar

JAKARTA 
 - The Corruption Eradication Commission (KPK) continued to pursue M Nazaruddin assets allegedly linked to money laundering (AML). KPK investigators came to Kampar regency, Riau province to comb the property of former General Treasurer of the Democratic Party.

The hunt for assets Nazaruddin Commission in Riau was related to the development of AML cases the purchase of shares of PT Garuda who allegedly used the proceeds of corruption. Today, Wednesday (11/7), KPK investigators examining three witnesses from among the civil servants who used to Kampar Licensing Agency in charge of the Office of Integrated Services (KPT) Kampar. All three are examined in the office of the State Police School (NES) Pekanbaru.

'' The information from the investigator (in Pekanbaru), it Nazaruddin AML cases. Investigators examine the witnesses from the Department of Licensing Kampar. The names have not been submitted by investigators, "KPK spokesman Johan Budi JPNN when contacted on Wednesday (11/7) afternoon.

But Johan did not elaborate on the results of examination of witnesses in Kampar, including assets that are comprised Nazaruddin KPK. He only said that the investigation is the development of AML cases Garuda. '' (Development) cases of AML PT Garuda, "added Johan.

As is known, Nazaruddin in addition to being accused of corruption cases homestead athletes Palembang sea games, as well as suspects related AML purchase shares of PT Garuda. In this case, the Commission has called several witnesses as the Director of PT Nusantara Anugrah Andoko Amin, Marketing Manager of PT Duta Graha Indah Mohamad El Idris, a former employee Permai Group Unang Sudrajat, PT Bank Mandiri employees Ariadi Ridwan, as well as the President Director of PT Abadi Cristina Doki horizon.

Former Deputy Group Finance Director of PT Permai, Yulianis been revealed that the M Nazaruddin Garuda purchase shares valued at Rp300, 8 billion of that money is suspected of corruption. The case was investigated up to now continue to KPK. (fat / JPNN)
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