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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: 2010-04-11      浏览次数:1845次
Bahasyim gets top lawyers legal assistance in money laundering allegation

Apr.11, 2010, 3:51 PM, Source: The Jakarta Post

 

Noted lawyer O.C. Kaligis said Sunday he would join a legal team to defend former tax official Bahasyim Assafie, a suspect in a high-profile money laundering case.

 

Kaligis called his involvement as a solidarity for his friend.

 

"Yesterday [Saturday] I visited him in the detention center and he asked me for help him," Kaligis told The Jakarta Post over the phone

 

Kaligis said he he had known Bahasyim for around 25 years.

 

Bahasyim also has a long-time relationship with top figures like Karni Ilyas, TVOne editor in chief, and Amir Syamsuddin, a senior lawyer and secretary general of the Democratic Party, Kaligis added..

 

All of us used to hang out together, but we haven't met each other for quite a long time since our schedules were tight," he said.

 

Jakarta Police's anti-corruption unit arrested Bahasyim Friday after confirming his status as suspect in a money laundering case, which is believed to involve Rp 64 billion (US$7 million) of taxpayers' money.

 

Bahasyim claimed all the money had been a 'fee' for taxpayers he handled when he was working as tax official, the police say.