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KPK summons film star in money laundering case JAKARTA - Film star Catherine Wilson has been summoned by the Corruption Eradication Commission (KPK) for questioning on money laundering case of Tubagus Chaeri Wardana alias Wawan.

"I will give clarification first (to the KPK)," Catherine told reporters after arrival at the KPK office here on Monday. Catherine was summoned by the anti graft agency to give explanation about a car she received from Wawan.

Wawan , a brother of Banten Governor Ratu Atut Chosiyah, has been charged with corruption and money laundering. KPK said Wawan had given cars as gifts to a number of film stars and members of the regional legislative assembly.

KPK already investigated two other artists Rebecca Reijman and Jennifer Dunn in the same case. KPK has confiscated all of the cars. Altogether KPK has confiscated 42 cars including from Wawans house or companies.

The cars included luxurious cars such as Ferrari, Lamborgini Aventador, Bentley Continental, Rolls Royce Flying Spur , Nissan GTR, Toyota Vellfire, Mitsubhisi Pajero , Honda CR-V , Mercedes Benz , Mini Cooper, Toyota Land Cruiser, Toyota Lexus, Toyota Innova, BMW, Toyota Fortuner, Mitsubhisi Outlander, Ford Fiesta, Nissan Terano, Honda Freed, Isuzu Panther, Toyota Avanza, Suzuki APV, and Izusu Panthaer, and a Haerlye Davidson motorbike.

KPK spokesman Johan Budi said KPK has not stopped tracking down allegedly ill gained assets of Wawan. Wawan was charged with bribery in the Lebak district election, mark up in the price of health equipment for health center in Tangerang Selatan and corruption in the procurement of health equipment for Banten province.


Related blog entries (category 'Corruption') Related blog entries (category 'Corruption'):
18 February 2014 · Hong Kong grants Indonesia request over Century assets
17 February 2014 · BPK: 'Preliminary investigation of Vietnam rice in March'
31 January 2014 · Anggoro Widjojo questioned at KPK upon arrival
30 January 2014 · KPK arrests corruption fugitive Anggoro Widjojo
29 January 2014 · KPK questions Anas again as suspect in bribery case
28 January 2014 · Anti-graft agency confiscates Wawan's luxury cars

Related blog entries (category 'Corruption') Tags: Wawan, corruption, case, money, laundering, artists, questioning


Posted in Corruption @ 24 February 2014 13:20 CET by Blog Bot · 'Blog' RSS feed · permalink






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