Search results for "Embezzlement Case"
Indonesian Prosecutors Seek First-Ever Death Sentence in Graft Trial
... defendant in a major corruption case at military insurer Asabri. ... guilty in a separate corruption case related to another state- ... by prosecutors. The Jiwasraya case already saw the country’s ... 2003 trial of a major embezzlement case in a state bank and ...
06 Dec 2021 | 11:39 PM
Supreme Court Upholds Life Sentence against Benny Tjokrosaputro
... all six defendants in the case to life last October. ... defendants in the Jiwasraya corruption case attend opening trial at the ... 2003 trial of a major embezzlement case in a state bank and ... regional election disputes. The Jiwasraya case marked the first time in ...
26 Aug 2021 | 01:43 AM
Maria Lumowa Gets 18-Year Jail Term and Heavy Fine for BNI Embezzlement Case
... bars for a major bank embezzlement case back in 2003. Maria, 62 ... found guilty of the same case and sentenced to life in ... . The state bank reported the case to the National Police but ...
24 May 2021 | 11:04 PM
Businessman Benny Tjokrosaputro Sentenced to Life in Indonesia’s Toughest Anti-Graft Trial
... other defendants in the same case have earlier been handed a ... , four other defendants in the case were sentenced to life by ... 2003 trial of a major embezzlement case in a state bank and ... regional election disputes. The Jiwasraya case marked the first time in ...
26 Oct 2020 | 11:50 PM
Police, Overshadowed by Past Scandals, to Re-Investigate Maria Lumowa
... reopen the 17-year corruption case against Maria Pauline Lumowa, ... suspect in a major embezzlement case that cost state-owned ... investigator, who handled the embezzlement case back in 2003. The ... life sentence for the corruption case. Both had earlier founded ...
09 Jul 2020 | 05:34 PM
Maria Lumowa, Fugitive in $200m Bank Fraud, Extradited to Indonesia after 17 Years
... , a fugitive in a major embezzlement case involving more than $200 million ... found guilty of the same case and sentenced to life in ... . The state bank reported the case to the National Police but ...
09 Jul 2020 | 05:06 AM
Jakarta Businessman Detained for Abducting Employee
... days after accusing him of embezzlement. Police said the key suspect ... detained four people in this case. [Andri] is the mastermind who ... boss should have reported the case to police but he turned ...
16 Jan 2020 | 07:33 PM
Indonesia, Sweden to Play Leading Role in Bloc-to-Bloc Clean Energy Collaboration
Indonesia-Singapore Extradition Treaty One Step Away from Ratification
House Approves Controversial Criminal Code that Bans Premarital Sex
Wanaartha Life Loses License as Fraud Investigation Continues
Gov’t to Build 1,800 Quake Resistant Homes in Cianjur
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