Allegations of Money Laundering Involving Raffi Ahmad: NCW Investigation Report and Response

Allegations of Money Laundering Involving Raffi Ahmad: NCW Investigation Report and Response


2024-02-05 11:00:48 Jakarta – Chairman of the DPP National Corruption Watch (NCW), Hanifa Sutrisna, opened his voice regarding the origin of the name Raffi Ahmad appears in alleged money laundering. The suspicion of money laundering began with a public complaint submitted to NCW. “In this case, NCW said that the enforcement function is not in … Read more
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