DSW

DSW is the Director of MDI Ventures, a corporate venture capital firm, who has been implicated in a corruption and money laundering case involving the mismanagement of a $25 million investment into TaniHub Group between 2019 and 2023.

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Recent Mentions

Indonesia: DSW is suspected of approving the disbursement of investment funds unlawfully. 2

Ias Etplt Pamitra Wineka Ivan Arie Sustiawan Alvin Evander Rama Mamuaya Adrian Gunadi Gibran Huzaifah Chrisna Aditya M Setiawan Kusmulyono Leigh Mckiernon

Kompas: TaniHub Terseret Kasus Pencucian Uang, ”Start Up” Kembali Diguncang Skandal