Friday, 02 March, 2012 | 16:28 WIB

http://www.tempointeractive.com/hg/nasional/2012/03/02/brk,20120302-387649,uk.html

TEMPO Interactive, Jakarta:Graft suspect Dhana Widyatmika did not only launder his money through a car dealership. The tax officer had also allegedly laundered his graft money through eight securities companies. He plays the stock market, said a TEMPO source in Thursday.

Currently, according to the source, the Attorney General Office (AGO) is tracing the names of the securities companies. The money laundering practice through securities companies was committed by Dhana and his partner. Dhana partner, who refused to reveal his identity, has confirmed the stock business which the category III-C tax officer has been conducting. Some friends have deposited money for investments.

Earlier, Dhana has allegedly been developing his graft money in car sales through Showroom 88 Mobilindo. According to Ilham Meth, the former owner of the showroom, Dhana was the current owner of Showroom 88 Mobilindo, because he bought it when the company went bankrupt. He may have corrupted, which was why he could take away my showroom, said Ilham, contacted by TEMPO onThursday.