We begin 2023 with news that the Attorney General’s Office (AGO) has named five suspects in the BAKTI case, the case related to a project at the Ministry of Communication and Informatics. A lot of interesting things emerged in the process of examining witnesses, including the alleged involvement of Minister Johnny Plate’s relatives in the vortex of this crime. Recently, the institution announced that they have imposed a travel ban for two people who run a business in the field of foreign exchange, a business that we know is closely related to the practice of concealing proceeds of crime. To subscribe please click here
