State Auditors File Police Complaint Against Benny Tjokrosaputro

... on Monday against businessman Benny Tjokrosaputro, the key suspect ... conglomeration. "We reported Benny Tjokrosaputro to the Criminal Investigation ... 's clear that [Benny’s statements] constitute slanderous ... Bakrie's cronies," Benny said. Benny, who was detained ...

AGO Names Suspects in Jiwasraya Corruption Investigation as Case Takes Political Turn

... The AGO on Tuesday detained Benny Tjokrosaputro, the commissioner of Hanson ... Burhanuddin. The AGO said Benny is being detained at the ... see any urgency to have Benny detained. "The [investigators] ... don't understand what mistake [Benny] had committed. But he ...

Goldman Loses Indonesia Court Appeal in Hanson Share Ownership Dispute

... Hanson International to tycoon Benny Tjokrosaputro in a legal tussle ... over ownership. Benny, president director of Hanson ... court proceedings, they say. Benny had pledged Hanson shares ... Holdings, rather than from Benny. According to the "Panama ...

Indonesian Court Rules Against Goldman in Hanson Share Ownership Dispute

... Hanson International to tycoon Benny Tjokrosaputro in a legal tussle ... South Jakarta court showed. Benny, president director of Hanson ... not asking much," Benny told Reuters. Benny had pledged Hanson ... Holdings, rather than from Benny. According to the "Panama ...

Rimo International Swings to Profit After Wholesale Move Into Property

... (18/07). Rimo, owned by Benny Tjokrosaputro, undertook a rights issue in ...

Indonesian Court Postpones Hearing in Billion-Dollar Dispute of Goldman, Tycoon

... retail-to-property businessman — Benny Tjokrosaputro  — in a Jakarta court ... . Goldman's dispute with Benny, president director of property ... upon repayment, according to Benny's lawyers and court ... Holdings, rather than from Benny. According to the "Panama ...

Indonesia to Hold Court Hearing Into Goldman Sachs's Billion-Dollar Dispute With Tycoon

... counter-suing the tycoon — Benny Tjokrosaputro — for reputational damage. The ... . Goldman's dispute with Benny, president director of property ... familiar with the matter. Benny had pledged 425 million ... was conducted "unlawfully". Benny's lawyer told Reuters ...

Goldman Dispute Will Not Hurt Investor Confidence: IDX

... the country's stock market. Benny Tjokrosaputro, president director of listed ... assets to be frozen. Benny alleged Goldman Sachs had conducted ... fund Platinum Partners, not Benny, in a series of ... International, said that if Benny does not withdraw the lawsuit ...

Goldman Sachs Files $1b Countersuit Against Indonesian Businessman

... of a property firm. Benny Tjokrosaputro, president director of Indonesian ... unit, Goldman Sachs International. Benny, who says that he owned ... negative business impact" that Benny's actions had caused, ... said in a statement. Benny's lawyer Nadia Saphira Ganie ...

Hanson International Shares Decline Amid Dispute With Goldman Sachs

... percent last Friday, Jan. 20. Benny Tjokrosaputro, president director of Hanson International ... compensation. However, Goldman Sachs rejected Benny's allegations, saying Goldman Sachs ... order. As of Jan. 12, Benny owned at least a 10 ...