BNI suspect uses cash transactions

BNI suspect uses cash transactions

JAKARTA: The police have apparently being facing difficulties
in gathering evidence on one of the key suspects in the Bank
Nasional Indonesia (BNI) scandal, Adrian Waworuntu, as most of
the transactions that he engaged in involved cash rather than
bank transfers.

"We have returned his case file four times as the police
failed to submit bank transaction records in Adrian's name,"
Marwan Effendi, a special crimes prosecutor at the Jakarta
Prosecutor's Office, told The Jakarta Post Wednesday.

He added that he was waiting for evidence showing that Adrian
received money from Maria Pauline Lumowa, the main suspect in the
scandal, who is still at large in Singapore. --JP