Jakarta GlobeKPK Declares Former PKS Chairman Luthfi a Money Laundering SuspectJakarta Globe“The investigators suspected there had been efforts to launder and hide the money by changing the ownership [of some assets] therefore they declared LHI [Luthfi Hasan Ishaaq] as a suspect in a money laundering case,” said Johan Budi, the spokesman of …
Source: Money Laundering