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Police general allegedly involved in money laundering JAKARTA - The Corruption Eradication Commission summoned head of the police traffic corps Insp. Gen. Pudji Hartanto for questioning in a money laundering case with his predecessor Insp. Gen. Djoko Susilo, as a suspect.

"Questioned as a witness in the case of money laundering of suspect Djoko Susilo," head of KPK`s information division Priharsa Nugraha said here on Wednesday. Pudji refused to talk to reporters when arriving at the KPK office wearing police uniform driving his official car.

Djoko Susilo, who was charged with corruption in the procurement of Rp198 billion worth of police driving license simulators in 2011 is also accused of money laundering. KPK already seized 25 units of property assets of Djoko including 11 houses, lands, gas filling stations in various areas, and four luxurious cars.

The houses are registered under the names of his second and third wives Mahdiana and Dipta Anindita, a former winner of Solo beauty contest. Both Mahdiana and Dipta have been grilled by KPK and banned from leaving the country in connection with the money laundering case.

On Monday, KPK investigated former treasurer of the traffic crops Comr. Legimo in the same case.


Related blog entries (category 'Corruption') Related blog entries (category 'Corruption'):
06 March 2013 · KPK: 'Anas may be charged with money laundering'
28 February 2013 · KPK questions four lawmakers linked to simulator graft case
26 February 2013 · House possibly owned by corruption suspect confiscated
22 February 2013 · Ruling party`s chief named suspect over corruption
18 February 2013 · Minister Suswono questioned as witness at KPK
18 February 2013 · Anti-graft body postpones questioning of finance minister

Related blog entries (category 'Corruption') Tags: investigation, laundring, money, general, police


Posted in Corruption @ 13 March 2013 22:45 CET by Blog Bot · 'Blog' RSS feed · permalink






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