Search results for "graft fugitive"
Maria to Face Justice after 17 Years on the Run
... extradition of criminal fugitive Nikolo Iliev to Serbia. Graft fugitive Maria Pauline Lumowa ... courtesy of the Justice Ministry) Graft fugitive Maria Pauline Lumowa, dressing in ... take a blood sample from graft suspect Maria Pauline Lumowa for ...
09 Jul 2020 | 06:21 PM
Immigration Chief Ronny Sompie Dismissed over Graft Fugitive Saga
... over the whereabouts of a graft fugitive. Both men have delivered conflicting ... to the KPK by anti-graft activists Indonesia Corruption Watch for ...
29 Jan 2020 | 12:17 AM
Tycoon Sjamsul Nursalim and Wife Summoned for Questioning in BLBI Bailout Graft Case
... (KPK) declared Sjamsul and Itjih graft suspects on June 10 over ... the time, declared Sjamsul a fugitive in April 2016. Indonesia does ... through Tuan Sing Holdings. "BLBI graft suspects S.J.N. [Sjamsul ...
28 Jun 2019 | 04:08 AM
KPK Declares Tycoon Sjamsul Nursalim and Wife as Graft Suspects in BLBI Case
Jakarta. Indonesia's anti-graft agency on Monday declared tycoon ... and his wife Itjih as graft suspects in the long-running ... as suspects in the new graft case related to the BLBI ... Agency Sutiyoso named Sjamsul a fugitive from the law who was ...
11 Jun 2019 | 04:48 AM
Lawyer to Stand Trial for Hampering Graft Probe Into Ex-House Speaker
... to help Setya dodge the graft investigation into him, was brought ... is now standing trial on graft charges, when attempting to arrest ... , Setya, having been declared a graft fugitive, was eventually taken into custody ...
02 Feb 2018 | 10:10 AM
KPK Questions Doctor Accused of Hampering Graft Probe Into Ex-House Speaker
... . Setya, having been declared a graft fugitive, was eventually put in custody ...
25 Jan 2018 | 09:49 PM
Evidence Piles Up Against Setya Novanto's Lawyer Accused of Hampering Graft Probe
... Fredrich Yunadi in hampering a graft investigation against former House of ... . Setya, having been declared a graft fugitive, was eventually put in custody ...
22 Jan 2018 | 10:33 PM
Aide to Graft-Charged Ex-House Speaker Testifies in Obstruction of Justice Probe
... alleged attempts to hamper a graft investigation into the disgraced lawmaker ... having helped Setya dodge the graft investigation. Setya, who is now ... year. Having been declared a graft fugitive, Setya was eventually detained after ...
20 Jan 2018 | 07:47 PM
Setya Novanto's Ex-Lawyer to Be Questioned in Obstruction of Justice Inquiry
... alleged attempts to hamper a graft probe against his former ... speaker in a high-profile graft case involving electronic national ... allegedly helped Setya dodge the graft probe. Last year, when ... who later named Setya a graft fugitive, placed him in custody after ...
11 Jan 2018 | 10:15 PM
KPK Probing Obstruction of Justice Charges in Setya Novanto Graft Case
... them to declare him a fugitive. He was eventually placed in ... been attempts to hamper the graft investigation, spokesman Febri Diansyah said ... summonses for questioning in the graft case involving the Rp 5 ...
19 Dec 2017 | 12:53 PM
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