The Jakarta Post, Jakarta | Fri, 05/06/2011 8:57 PM | National

http://www.thejakartapost.com/news/2011/05/06/police-question-sub-district-officers-over-money-laundering.html

The police are questioning several Jakarta sub-district officers that may have helped money laundering suspect Andhika Gumilang obtain seven different ID cards that reportedly supported his fraudulent activities.

Andhika is the husband of graft suspect Malinda Dee, who allegedly embezzled billions of rupiah in client funds while serving as a Citibank relationship manager.

Andhika, a former TV cigarette ad model, was recently placed in police detention for alleged money laundering activities related to the Malinda case.

Four of the seven ID cards were bearing Andhikas real name, with two different birth dates - 1971 and 1988; while the remaining three IDs carried the name Juan Ferrero.

National Police spokesman Sr. Comr. Boy Rafli Amar said the Andhika-named ID cards were allegedly used to open accounts to keep money allegedly embezzled by Malinda, while the “Juan accounts” were used to spend them.

Police have questioned several people, but none of them have been named suspects They are from three different sub district offices: Mampang, Kebayoran and Tebet, Boy told the press Friday, referring to three areas in South Jakarta and East Jakarta.

He added that the officers might be charged with document falsification, pending, however, on the results of the questioning.