Money Laundering Case: Toddlers were utilized Corruptor

Headline - Cases of money laundering is often done by using the name of a family member. Starting from a close relative, parent, wife to the kids. It could even be the name of a child under the age of five years (under-five) also dragged because they are involved.


This was disclosed by the Deputy Head of the Financial Transaction Reports and Analysis Center (INTRAC), Agus Santoso.

"They have the heart to use the account of his family and the sad thing is using the account children who are toddlers. Son had entered my data, go to money launderers," Agus said in a discussion at the Polim Commander, South Jakarta, Friday, February 1 , 2013.

He expressed his innocent toddler who can bear the risk in the future. One is if one day they will be working in government agencies such as state / public enterprises, the INTRAC will cross out their names.

Agus said the criminals and money launderers often use an account in the name of his wife or his children. Examples of cases that occur is in the case of Malinda Dee.

"He has a brother and sister-in-law account, so hit all. At the Commission we have seen, there are a lot of husbands and wives, sons and fathers hit all.'s Very sad," said Agus.

Sources: http://nasional.news.viva.co.id/news/read/387140