Indonesian police to probe three banks in Maria Lumowa fraud case


Loan fraud suspect Maria Pauline Lumowa (centre) arrives at Soekarno-Hatta International Airport on July 9 escorted by National Police personnel and the Law and Human Rights Ministry's extradition team. - JP/ANN

JAKARTA (The Jakarta Post/ANN): The National Police's Criminal Investigation Department (Bareskrim) plans to investigate three banks in connection with a loan scam allegedly orchestrated by recently captured fugitive Maria Pauline Lumowa.

Police spokesman Brig Gen Awi Setiyono said the move was made to track down the money obtained in the scam.

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Indonesia , fraud , Maria Lumowa , fugitive , banks

   

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