Search results for "graft fugitive"
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
Setya Novanto Hospitalized After Car Crash Amid Arrest Warrant in e-KTP Case
... in the case involving massive graft in the procurement of electronic ... a travel ban on a graft suspect. "I also took up ... he would be declared a fugitive from justice if he did ...
16 Nov 2017 | 11:36 PM
Son of Thailand's Ex-PM Thaksin Charged With Money-Laundering
Bangkok. The only son of fugitive former Thai prime minister Thaksin ... case, Thaksin was accused of graft and negligence in connection with ...
19 Oct 2017 | 02:00 AM
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