KPK to Probe Nazaruddin-Linked Garuda Shares Laundering Case
Rizky Amelia | February 13, 2012
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The Corruption Eradication Commission (KPK) revealed on Monday that an investigation into money laundering related to the buying of shares of the country’s flag carrier, Garuda Indonesia, will be launched.
Oktarina Furi, a former personal assistant of Permai Group’s deputy finance director Neneng Sri Wahyuni, wife of graft suspect Muhammad Nazaruddin, was listed on the schedule of witnesses to be questioned regarding their involvement in the money laundering case.
Yulianis, former vice director of Nazaruddin’s Permai Group, was also listed as a witness.
President director of Mandiri Security, Harry Maryanto Supoyo, is scheduled to undergo questioning in front of the KPK’s examiners on Monday. The director of Duta Graha Indah, Laurensius Teguh Khasanto Tan, is also scheduled for questioning today.
KPK spokesman Johan Budi SP gave no comment on the case when contacted by BeritaSatu.
During Muhammad Nazaruddin’s trial, Yulianis said Nazaruddin bought a number of shares of Garuda Indonesia through companies operated under the Permai Group.
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