29 Companies & Foundations Owned by Febrie Adriansyah Resulting From Money Laundering: From Nickel Mining to Chicken Farming
4 Articles
4 Articles
The following is a list of 29 companies and foundations owned by Febrie Adriansyah that were purchased or established using money from money laundering (TPPU).
Prosecutors uncovered 29 companies and foundations allegedly used to disguise IDR 346.7 billion and US$440,990.
The prosecutor's indictment revealed 29 companies and foundations that were said to be linked to Febrie Adriansyah and three of his confidants in the money laundering case.
Prosecutors uncovered Febrie Adriansyah and three of his associates' money laundering scheme. Twenty-nine companies and foundations were allegedly used to disguise the proceeds of corruption.
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