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View all search resultsElnusa embezzlement dossier is ready
JAKARTA: The Jakarta Police say investigators have completed the case files for the embezzlement investigation allegedly implicating executives of a unit of state oil and gas company PT Elnusa
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J
AKARTA: The Jakarta Police say investigators have completed the case files for the embezzlement investigation allegedly implicating executives of a unit of state oil and gas company PT Elnusa.
Jakarta Police spokesperson Sr. Comr. Baharudin Djafar said that investigators would soon transfer the case files to the West Java Prosecutor’s Office.
“We sent the case files to them, but they sent it back,” Baharudin said as quoted by kompas.com.
The police detained five suspects in April for allegedly embezzling Rp 111 billion (US$13 million) from Elnusa, including finance director Santun Nainggolan, who allegedly used forged signatures to withdraw the firm’s funds from Bank Mega’s Jababeka branch in Cikarang, Bekasi. — JP
