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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...
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严立新
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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: 2012-01-15      浏览次数:1219次
Former chief warden sentenced over narcotics trade, money laundering
关键字:money laundering

The Jakarta Post, Jakarta | Sat, 01/14/2012 9:37 PM

http://www.thejakartapost.com/news/2012/01/14/former-chief-warden-sentenced-over-narcotics-trade-money-laundering.html

 

Former chief warden of the Nusakambangan Narcotics Penitentiary Marwan Adli was sentenced to 13 years in prison and Rp 10 billion of fines after proven guilty of assisting narcotic sales inside the prison.

“The defendant has convincingly proven to have assisted narcotics sales inside the prison and to have been involved in money laundering activities as well,” Presiding Judge Wilhelmus Hubertus Van Keeken said as quoted by the Attorney General’s Office website on Saturday.

Marwan was among nine people who had been arrested by National Narcotics Agency officers in cooperation with the local police last year. Marwan had reportedly been abusing his authority for years in return for gaining profits from Hartoni, a narcotics dealer, one of the prison inmates.