Police Claim Progress Mafia Tax Haven (Gayus Tambunan)

14:31 Kijang Brisik 0 comments
JAKARTA, KOMPAS.com - Police claim to have developments related to the mafia tax investigation cases Gaius Halomoan Tambunan. The investigation is related to the involvement of various companies that had handled his tax problems Gaius.
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The corruptor Citibank (Melinda Dee)

14:19 Kijang Brisik 0 comments
JAKARTA - The Center for Financial Transaction Reports and Analysis Center (INTRAC) says there are 50 people suspected of state officials who become customers of Melinda Dee and probably derived from money laundering proceeds of corruption. Corruption Eradication Commission (KPK) are urged to conduct an investigation against the officials of the country.
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