PPATK Submits Transaction Analysis of Century Case

Thursday, December 17th, 2009

The Financial Transaction Analysis and Report Center (PPATK) submitted the suspicious financial transaction analysis of Century Bank customers to the House of Rep.'s Century Bank inquiry special committee, Thursday. The data was given in a sealed envelope was confidential based on the Supreme Court Ruling No. 148/MKA/XII/2009, dated December 14, 2009. ...