Police big wig set for counterfeiting trial

Tue, 06 Sep 2005, 00:00 WIB | Source: JP

JAKARTA: A senior police officer is set to go on trial in the
South Jakarta District Court on counterfeiting charges.

National Police chief Gen. Sutanto told a hearing with the
House of Representatives' Commission III on legal affairs that
the file on the high ranking police officer had been sent to the
court two weeks ago.

Sutanto declined to disclose the name of the officer, but said
that he was one of the 15 officers being probed by police after
their bank balances were found to be suspiciously large. The
Financial Transactions and Report Analysis Center (PPATK), the
country's money laundering watchdog, reported the suspicious
transactions to the National Police. --JP

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