Two more banned for bogus exports

Two more banned for bogus exports

JAKARTA: The spokesman of the attorney general's office,
Chairul Imam,announcesthat the office has issued two travel
bans for two person who are believed to have been involved in
bogus export documents.

However, Chairul refused to reveal either the person's name or
their companies. Chairul said both of the travel restrictions
have already been valid since Nov. 4.

According to the Deputy Attorney General for Special Crimes,
A. Soetomo, the two persons are not from PT Detta Marina.

PT Detta Marina is a garment export company owned by
businessman Kim Johannes Mulia, who is currently being
investigated in connection with the bogus export documents
scandal. Kim was also restricted to travel outside Indonesia.

Soetomo said on Wednesday that there are 10 more companies
which are being probed by the office because they are allegedly
involved in forging export document to obtain bank's loans.(mas)