FORMER BANK MANDIRI HEAD STILL FACING MONEY LAUNDERING PROBE. (01-MAR-06) AsiaPulse News

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FORMER BANK MANDIRI HEAD STILL FACING MONEY LAUNDERING PROBE.

Publication: AsiaPulse News

Publication Date: 01-MAR-06

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JAKARTA, March 1 Asia Pulse - The Swiss government is probing into possible money laundering involving former President of Bank Mandiri E.C.W. Neloe, whose account in a Swiss bank has received a bank transfer of US$5 million, a government investigator said.

Neloe escaped a 20-year imprisonment last month and...

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