The Indonesian Financial Transaction Reports and Analyses Center (PPATK) recently submitted an updated analysis on a number of suspicious accounts owned by local leaders to the Attorney General’s Office (AGO) and to the Indonesian Antigraft Commission (KPK). The media quickly picked up on this subject and began inquiry as to who might be the owner of said suspicious accounts. On this note, we see it appropriate to give you a recap of local leaders whose name have been implicated in graft investigations.
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