Surabaya Woman Faces Money Laundering Charges in Rp 220 Billion Investment Scam
In a Surabaya court, Indah Catur Agustin is accused of money laundering (TPPU) in a fictitious investment fraud scheme through PT Garda Tamatek Indonesia (GTI), causing losses of Rp 220.3 billion. Prosecutors are seeking a 15-year prison sentence.
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