JAKARTA
- An alleged recipients of bribes information call beef import quotas,
Ahmad fathanah, it has spread money tens of billions of dollars to the
45 women. The money is suspected of money laundering fathanah haram way.
During
this time, the women are said to have received money from Ahmad
fathanah is Sefti Sanustika, his young wife, a senior artist Ayu Azhari,
sexy model Vitalia Sesya, Tri Kurnia Puspita, and Maharani. However, the information circulated among journalists uncover other women.
The data refer to the artist Kiki Amalia and Novia Ardhana also sprayed fathanah money. However, the data also helped erase the name Ayu Azhari and Vitalia Sesya from the list of recipients. The following information 45 girls 'lucky' is:
1. Dewi Kirana: Rp156 million via Bank BCA, 30 times, as of March 16 Oktober2005 2004-14. Rp 6, 75 million via Bank BCA, four times, per 9 February 2004-15 June 2005. Rp265 million through Bank Mandiri, eight times, as of 1 January 2011-1 February 2013.
2. Yulia Puspitasari: Rp110 million through Bank Mandiri, one time, as of 1 January 2011-1 February 2013.
3. Evi Anggraini: Rp525 million through Bank Mandiri, three times, as of 1 January 2011-1 February 2013, PT Indah Adi Swakarya. And Rp600 million through Bank Mandiri, 12 times.
4. Ade Raechani: 6 million via Bank BCA, three times, per 16 March 2004-14 October 2005.
5. Amelia Oktrivina: Rp30 million via Bank BCA, one-time, per 16 March 2004-14 October 2005.
6. Andi Marniaty: Rp47, 5 million through Bank BCA, seven times, per 16 March 2004-14 October 2005.
7. Fatimah Samsi: Rp16, 5 million through Bank BCA, eight times, per 16 March 2004-14 October 2005.
8. Irena G Wiradiputri: Rp11, 7 million through Bank BCA, one-time, per 16 March 2004-14 October 2005.
9. Elly: Rp64, 5 million through Bank BCA, twice, by 16 March 2004-14 October 2005.
10. Mimi Mintarsih: Rp 7, 25 million via Bank BCA, as of March 16 2004-14 October 2005. Rp14, 875 million via Bank BCA, one-time, per 9 February 2004-15 June 2005.
11. Nurmala Sari Dewi: R1, 1 million through the Bank BCA, one-time, 16 March 2004-14 October 2005.
12. Hanny Surawati: Rp3, 5 million through Bank BCA, twice, by 16 March 2004-14 October 2005.
13. Kiki Rizki Amalia: Rp 7, 5 million through Bank BCA, twice, by 16 March 2004-14 October 2005.
14. Eveline A: Rp 4, 25 million via Bank BCA, one-time, 16 March 2004-14 October 2005.
15. Rina Remilya: Rp120 million via Bank BCA, nine times, 16 March 2004-14 October 2005.
16. Novia Ardhanariswa: Rp128, 5 million through Bank BCA, eight times, per 16 March 2004-14 October 2005.
17. Rika Setiati: 5 million via Bank BCA, two times, 16 March 2004-14 October 2005.
18. Siti
Asmala, Staff PT Winara Sabena, Appraiser Consultant: USD 496 million
via Bank BCA, 47 times, 16 March 2004-14 October 2005. And USD 28.5 million via Bank BCA, twice, by 9 February 2004-15 June 2005.
19. Soleha: Rp13, 7 million through Bank BCA, three times, 16 March 2004-14 October 2005.
20. Virdavid Chandra: Rp725 million via Bank BCA, one-time, 16 March 2004-14 October 2005.
21. Yuandi Tjandra: Rp9, 4 million through the Bank BCA, two times, 16 March 2004-14 October 2005.
22. Sukesi: Rp52 million through BCA, three times, 16 March 2004-14 October 2005.
23. Yulaikha S Bany: R 3.15 million via Bank BCA, one-time, 16 March 2004-14 October 2005.
24. Yulia Rivani Joseph: Rp10 million via Bank BCA, one-time, 16 March 2004-14 October 2005.
25. Mandy Ermanto: 500 million through (data error), one-time, 16 March 2004-14 October 2005.
26. Shela Aprilliana: Rp3 million via Bank BCA, one-time, 16 March 2004-14 October 2005.
27. Amel
Fadly, entrepreneur, CV Fund, allegedly sister fathanah, Rp1, 271
billion through Bank Mandiri, twice, as of 1 January 2011-1 February
2013.
28. Vivi Rosita Polandi: 100 million through Bank Mandiri, twice, as of 1 January 2011-1 February 2013. 50 million through Bank Mandiri, twice, as of 1 January 2011-1 February 2013.
29. Amalia Malik: Rp372 million through Bank Mandiri, eight times, as of 1 January 2011-1 February 2013.
30. Devani daughter Kusumasari: Rp150 million through Bank Mandiri, one time, as of 1 January 2011-1 February 2013.
31. Fitri: Rp90 million through Bank Mandiri, one time, as of 1 January 2011-1 February 2013.
32. Dian Cendayani: 50 million through Bank Mandiri, one time, as of 1 January 2011-1 February 2013.
33. Etti Sukaeti: Rp45 million through Bank Mandiri, one time, as of 1 January 2011-1 February 2013.
34. Linda Silviana, professional / doctors in hospitals Sabang, Ahmad Zaky MCC cadres wife, one time, Rp 1.025 billion.
35. Goddess Akmalia: Rp150 million through Bank Mandiri, three times, as of 1 January 2011-1 February 2013.
36. Maryano: Rp24, 9 million through Bank Mandiri, one time, as of 1 January 2011-1 February 2013.
37. Ruliana Rebecca: Rp46 million through Bank Mandiri, one time, as of 1 January 2011-1 February 2013.
38. Sefti Sanustika: Rp269 million through Bank Mandiri, nine times, as of 1 January 2011-1 February 2013.
39. Spiritual Heroine: 50 million through Bank Mandiri, one time, as of 1 January 2011-1 February 2013.
40. Kurnia Tri Rahayu: Rp35 million through Bank Mandiri, one time, as of 1 January 2011-1 February 2013.
41. Surtini Gulyanti, Rp17 million through Bank Mandiri, six times, as of 1 January 2011-1 February 2013.
42. Yulia Puspitasari R Sose: Rp170 million through Bank Mandiri, four times, as of 1 January 2011-1 February 2013.
43. Elsya
Adiyanti daughter, 20 years old, self-employed: Self overbooking 2
billion through Bank Mandiri, twice, as of 1 January 2011-1 February
2013.
44. Erna Komalaningrum: Rp25 million through Bank Mandiri, one time, as of 1 January 2011-1 February 2013.
45. Erna: Rp53 million through Bank Mandiri, one time, as of 1 January 2011-1 February
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