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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2010-01-26      浏览次数:2452次
Century’s Tantular Faces Money Laundering Trial

Jan.26, 2010

 

Corruption convict Robert Tantular will be tried on charges money laundering, the Attorney General’s Office said on Monday, despite its earlier claim that he could not be tried again for a crime related to the PT Bank Century embezzlement case.

 

“The police have notified us that Tantular is to be charged with money laundering,” AGO spokesman Didiek Darmanto said in Jakarta. “The general crimes division is now awaiting the charging documents from the police.”

 

Tantular is currently serving a five-year jail term for violating banking laws stealing hundreds of millions of dollars from his Bank Century and giving out fraudulent loans.

 

He had appealed his four-year sentence this month, but the Jakarta High Court not only upheld his conviction but added one year to his jail term.

 

Marwan Effendy, the AGO deputy for special crimes, had said earlier that Tantular would not be charged again based on the legal principle of double jeopardy, which bars a person from being tried twice for the same crime. But responding to questions from journalists on Monday, he revised his statement.

 

“It is possible for [Tantular] to be charged with money laundering,” said Marwan, who is in charge of handling corruption cases with the AGO. “What I said earlier was that we couldn’t prosecute him under the Anti-Corruption Law.”

 

The AGO classifies money laundering and tax fraud as general crimes that are handled by a different division.

 

Law expert Chairul Huda said the country’s legal system allowed a convict to receive multiple jail terms for the same crime as long as the combination didn’t exceed 20 years .

 

“If Tantular is sentenced to 20 years in his second trial, his previous term should be ignored. If the sentence is less, it will be added to the first as long as the combination of both doesn’t exceed 20 years,” he told the Jakarta Globe.