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FraudNews
11-04-2013, 11:16 AM
Two More Suspects in Bank Syariah Mandiri Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFvPLdfHoxPISI36Feo8vUbt9sXDg&url=http://www.thejakartaglobe.com/news/two-more-suspects-in-bank-syariah-mandiri-fraud/)
Jakarta Globe
Arief Sulistyanto, the National Police director for fraud, said in Jakarta on Monday. “They were arrested on Sunday in two different places.” Gunawan, identified only as a businessman, allegedly used the identity cards of his 26 employees to embezzle ...

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