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10/06/2011 08:00 (Penggelapan) Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK) yang mengaudit sejumlah laporan dari Citibank menemukan banyak transaksi mencurigakan di rekening Malinda Dee. 10 Jun, 2011
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Source: http://berita.liputan6.com/hukrim/201106/338614/ppatk_banyak_rekening_malinda_mencurigakan
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