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The PPATK report shows money flowing from Bahasyim’s bank account to those of his daughter, Winda Arum Hapsari, his wife, Sri Purwanti, and his son, identified only as R, who ...
The money laundering charge involves Rp 900 billion (US$ 99.9 million) that he reportedly shifted to the bank accounts of his wife, Sri Purwanti, and children, Winda Arum Hapsari ...
... indictment, two accounts under his wife’s name, Sri Purwanti, contained Rp 885.15 billion and Rp 20.61 billion, while an account under his daughter’s name, Winda Arum Hapsari ...
Putri Sekar Arum; DA Diah Angendari; Bany Nasirochman Pakha; Yohana Meyridha Simamora; Dita Kharisma; Elizabeth K. Nugraha; Septyanto Galan P; Paramitha Indri Hapsari
Putri Sekar Arum; DA Diah Angendari; Bany Nasirochman Pakha; Yohana Meyridha Simamora; Dita Kharisma; Elizabeth K. Nugraha; Septyanto Galan P; Paramitha Indri Hapsari
Putri Sekar Arum; DA Diah Angendari; Bany Nasirochman Pakha; Yohana Meyridha Simamora; Dita Kharisma; Elizabeth K. Nugraha; Septyanto Galan P; Paramitha Indri Hapsari
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