Jakarta (ANTARA) – Heru Hidayat, PT Trada Alam Minera Tbk (TRAM) president commissioner, laundered money by gambling at overseas casinos, using money allegedly derived from corruption in state-owned PT Jiwasraya’s investment fund management, Indonesian Attorney General’s prosecutor stated.
The money obtained from corruption in the Indonesian state health insurance was laundered at casinos located in Singapore, New Zealand, and Macau.
“Defendant Heru Hidayat concealed the true origin, source, location, designation, or ownership of assets by placing the money in Freddy Gunawan’s account with the objective of covering up the origin of the assets,” Prosecutor Bima Suprayoga noted during a hearing at the Jakarta Corruption Court (Tipikor), h…
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