Search results for "Land Fraud"
Property Fraud Gang Arrested Over Tipoff from Ex Diplomat
... forged ownership document of a land and building in South ... a victim [of a property fraud gang], there has been this ... Another suspect, masquerading as a land associate official, then visited the ... their authenticity with the National Land Agency, or BPN. Once ...
23 Feb 2021 | 02:43 PM
S&P Upgrade Is All About Jokowi; Prabowo Just a Footnote
... the Constitutional Court, alleging massive fraud, but has so far failed ... of soft infrastructure, i.e. land reform, alignment of local government ...
31 May 2019 | 07:29 PM
There Are 'Sengkuni' Behind May 22 Riot: Ganjar Pranowo
... deliberately create chaos in the land," Ganjar said at his offices ... accept the result, claiming massive fraud. He previously stated that his ...
23 May 2019 | 05:41 PM
Malaysia's Former First Lady to Face More Charges: Anti-Graft Agency
... on Thursday related to a land sale. The 1MDB scandal was ... as central to the 1MDB fraud, was also charged. He remains ...
16 Nov 2018 | 03:00 AM
EU Suspects Tax Fraud at China's New Gateway to Europe
... investigating suspected wide-scale tax fraud by Chinese criminal gangs importing ... investigation into a suspected tax fraud case involving Chinese goods imported ... a new "Silk Road" of land and sea routes with trading ...
22 Apr 2018 | 06:00 AM
Months Away From Malaysian Election, EU's Move Stirs Discontent in Palm Groves
... last year at the Federal Land Development Authority (Felda), a state ... Felda land deal in Kuala Lumpur, which allegedly points to criminal fraud ... . But, on this most recent land deal scandal, Najib said in ...
17 Feb 2018 | 11:00 AM
In Kim Jong-un's Summer Palace, Fun Meets Guns
... million fee to lease the land). Earlier this year Kim ... and the Terra Mitica (Mythical Land) theme park in Benidorm. Terra ... says is involved in insurance fraud. All three entities are subject ... funds abroad without any limitations. Land is available to them to ...
11 Oct 2017 | 11:00 PM
Thaksin's Son Calls for an End to Thai Money-Laundering Probe
... corruption in 2008 over a land deal and sentenced him in ... Krungthai Bank executives guilty of fraud and related charges for approving ...
04 Oct 2017 | 03:00 AM
Factory Farming in Asia Poses Environmental, Forced-Labor Risks: Report
... risks – from emissions to epidemics, fraud to food safety, and abuse ... to rural job loss and land rights violations, said the report ...
17 Aug 2017 | 11:59 PM
Singaporean Dream Sours for Some Bangladeshi Workers as They Go Home With Big Debts
... . He sold his father's land and fish farm and also ... for what? No fish, no land. I go back or die ... for alleged wrongdoings such as fraud and trafficking, according to a ...
20 Jun 2017 | 01:10 PM
Daily Covid Death Toll Passes 2,000 for First Time
Covid Won’t Go Until 208 Million Citizens Vaccinated: Jokowi
Netherlands Becomes Indonesia’s Third-Largest Investment Partner in Q2
Home Affairs Minister Issues Three Instructions on Social Restrictions
Emtek Invests $375 Million in Grab Indonesia
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