Latest: Corruption and Money Laundering.
La Nyalla Keeps Silent on Wife, Children Involvement.
La Nyalla Keeps Silent on Wife, Children Involvement.
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| La Nyalla Mattalitti & Family - Embezzlement RP52 billion (USD3.9 Million) |
TEMPO.CO, Jakarta-La Nyalla Mattalitti, suspect in a graft case surrounding the grant fund to the East Java branch of the Chamber of Trade and Industry (Kadin), kept silent about the data on suspicious transactions released by the Financial Transaction Reports and Analysis Center (PPATK).
The data contains suspicious fund flows to bank accounts owned by his wife and children.
“Just prove them,” La Nyalla said after a five-hour interrogation at the Attorney General’s Office (AGO) in Jakarta on Thursday, June 9, 2016.
La Nyalla has been named as a suspect for embezzling Rp5,3 billion (US$395,500) of a grant fund totaling Rp52 billion (US$3.9 million) in 2012. He is also a suspect of a money laundering case worth Rp1.3 billion (US$97,000) in the same year and in the same institution.
According to the AGO, La Nyalla allegedly used the money for his personal interests, such as purchasing Bank Jatim shares.
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