Monday, 27 February, 2012 | 12:11 WIB
http://www.tempointeractive.com/hg/nasional/2012/02/27/brk,20120227-386599,uk.html
TEMPO Interactive, Jakarta:Dhana Widyatmika, 38, a Tax Directorate General employee who has been named as a suspect in a bribery case, is accused of money laundering through an automotive company called PT Mitra Modern Mobilindo. The company runs a truck rental and purchase, expedition, travel agent and funding businesses and is located in Duren Sawit, East Jakarta.
A Tempo source that has knowledge of the case said that Dhana was managing Mitra Modern with his wife Dian Anggraeni and Pratama Tanah Abang I Tax Office staff under the initials HI. The three of them posed as automotive businessmen, the source said on Saturday.
Indications of money laundering, the source said, included the fact that Dhana has two ID cards. Dhana uses an ID card that says he is a civil servant for an office business, for purposes such as opening a bank account. For his business, he uses another ID card that says he is a businessman. Both ID cards use the same name but state different occupations. After an investigation, it turned out they both belonged to Dhana, said the source.
An employee at Mitra Modern confirmed that Dhana was the owner of PT Mitra Modern Mobilindo, which uses the trademark Mobilindo 88. However, the employee said that Dhana rarely comes to the office because he has another job as a civil servant. When asked about Dian, the employee claimed that he did not recognize the name.