Mandiri Says Bank Accounts of Directors, NGOs Frozen
3 Articles
3 Articles
Explanations and denials. The Ministry of Justice states that the bank account balances of Injet were frozen and then transferred to a deposit account used by the Agency for the Recovery of Illegal Assets (Arai), according to the Ministry of Justice. This transaction follows a decision of the Anti-Corruption Pole (PAC) [...] The article LUTTE ANTI-CORRUPTION – Balances of the bank account of the company Injet frozen and transferred to the deposi…
The case concerning the bank accounts of INJET is taking a new turn. Faced with questions raised by reports of accounts emptied after their seizure, the Ministry of Justice came out of silence on Wednesday 9 September. In an official statement, it states that no money has disappeared and explains that the funds concerned have been transferred to a State deposit account in execution of a judicial decision. INJET, company (...)
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