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Ketua PPATK Yunus Husein pernah menyebut salah satu nasabah Malinda Dee adalah seorang pejabat aktif Polri. Namun Mabes Polri kembali membantah hal tersebut.
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Source: http://www.detiknews.com/read/2011/05/20/012107/1642938/10/mabes-polri-kembali-bantah-ada-pejabatnya-yang-jadi-nasabah-malinda
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