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KPK names Anas money laundering suspect
The Corruption Eradication Commission (KPK) has named former Democratic Party chairman Anas Urbaningrum a money laundering suspect on account of the Hambalang bribery investigation
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he Corruption Eradication Commission (KPK) has named formerDemocratic Party chairman Anas Urbaningrum a money laundering suspect onaccount of the Hambalang bribery investigation.
'The KPK has found evidence that would prove Anas' involvement in the money laundering,' KPK spokesman Johan Budi said on Wednesday as quoted by kompas.com.
He said Anas had violated the Money Laundering Law No and the Criminal Code.
Johan said the KPK was still tracing Anas' assets that allegedly linked to his money laundering activities.
Anas was earlier named a suspect for accepting bribes from the firm that won the tender for the construction of the Hambalang sports complex. Besides Anas, former minister Andi Malaranggeng and former official at the Youth and Sports Ministry, Deddy Kusdinar, were also named suspects.(dic)
