An Unusual 'Cake' for the Prosecutor
6 Articles
6 Articles
The prosecutor revealed the "cake" code in the handover of Rp. 20 billion to Febrie Adriansyah and the receipt of Rp. 600 million in THR.
Prosecutors revealed the existence of a 'cake' code in the alleged money laundering case involving former Jampidsus Febrie Adriansyah.
The term "Rp 20 billion" "cake" was revealed in court. Prosecutors revealed the alleged flow of funds to Febrie Adriansyah and the roles of several parties.
The prosecutor revealed the alleged modus operandi of the money laundering crime (TPPU) carried out by the defendant, former Jampidsus Febrie Adriansyah, by disguising the receipt of money.
Febrie Adriansyah Didakwa TPPU, Kuasa Hukum: Gelondongan, Tak Ada Predicate Crime yang Jelas
Tim Kuasa Hukum Febrie Adriansyah menilai dakwaan jaksa penuntut umum (JPU) terkait tindak pidana pencucian uang (TPPU) terhadap eks Jampidsus tersebut menggunakan jurus sapu jagat alias gelondongan.
REPUBLIKA.CO.ID, JAKARTA -- The Public Prosecutor (JPU) revealed the mode of the alleged money laundering crime (TPPU) committed by the accused former Attorney General Young Criminal Offender (Jampidsus) Febrie Adriansyah by disguising...
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