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Search result with “Bank Indonesia Corruption Case” as a keyword founded 42 news.
New Chief Security Minister Prioritizes Election Conduct and BLBI Resolution
... General Elections and addressing the Bank Indonesia Liquidity Assistance (BLBI) cases. "Firstly ... BLBI case refers to a financial scandal that took place in Indonesia ... the program was marred by corruption, mismanagement, and the misuse of ...News Feb 22, 2024 | 9:40 am
Prosecutors to Charge Ex-Taxman Rafael for Laundering $6 Million Illicit Funds
... provided to the Jakarta Anti-Corruption Court, and the prosecution team ... Money in Garuda, Pos Indonesia The suspect purportedly operated a ... billion, during the investigation. Bank accounts belonging to Rafael and ... added to the criminal case against him.News Aug 21, 2023 | 2:35 am
Panin Investment Commissioner Accused of Bribing Tax Officials
... ongoing investigation by the Corruption Eradication Commission (KPK) ... into a massive corruption scandal involving top-level officials ... to represent taxpayer Bank Pan Indonesia or Bank Panin, handed 500 ... in the same case are being tried separately.News Nov 10, 2022 | 5:17 am
Suspect in $5b Graft Scandal Turns Himself in to Prosecutors
... what is arguably Indonesia’s biggest corruption scandal arrived at ... named a suspect in the case. Surya Darmadi, the ... separate land conversion case investigated by the Corruption Eradication Commission, ... their accounts in Bank Mandiri and Bank Central Asia. In ...News Aug 15, 2022 | 4:47 pm
KPK to Look Into the Alleged Role of Bank Panin Boss Mu'min Ali Gunawan in Tax Bribery Case
Jakarta. The Corruption Eradication Commission, or KPK, confirmed ... a tax bribery case that implicated his bank, Bank Pan Indonesia, or Bank Panin. "In ... , said late on Wednesday. Jakarta Corruption Court heard Wednesday an indictment ...Business Sep 23, 2021 | 4:26 pm
Tycoon Djoko Tjandra Sentenced to 4.5 Years for Bribing Officers
... magnate Djoko Soegiarto Tjandra of corruption and handed four and ... jail term for another corruption case related to Bank Bali debt scandal, was ... to enter and travel in Indonesia last year while he ... t be imprisoned upon entering Indonesia last year. The same ...News Apr 5, 2021 | 6:52 pm
KPK Drops Corruption Case against Tycoon Sjamsul Nursalim, Wife
... KPK to terminate a corruption case in the commission’s ... bailout, known as the Bank Indonesia Liquidity Assistance or BLBI, ... the debts. Sjamsul’s Bank Dagang Negara Indonesia (BDNI) was among ... by the now-defunct Indonesian Bank Restructuring Agency (IBRA) ...News Apr 1, 2021 | 7:54 pm
Two Police Generals Jailed for Taking Bribe from Djoko Tjandra
... the immigration checks when entering Indonesia. Prasetijo was the first to ... of corruption and sentenced to two years in prison in a case ... and the now-defunct Indonesian Bank Restructuring Agency (IBRA). Djoko has ...News Mar 10, 2021 | 11:39 pm
Bank Panin Implicated in Tax Bribery Case, Vows to Cooperate in Investigation
Jakarta. Bank Pan Indonesia, or Bank Panin, the country's ... in the latest tax corruption case Finance Minister Sri Mulyani ... the anti-corruption agency was investigating the bank regarding an ... commissioner of Clipan Finance Indonesia. Veronika has served as ...Business Mar 6, 2021 | 11:03 am
A Glimpse of Jokowi’s Six New Ministers: from Political Rival to Banker-turned-Health Minister
... earlier this month for alleged corruption in Covid-related social ... president director of state-owned Bank Mandiri, which rose to ... as a common flu. Indonesia first acknowledged coronavirus infections in ... there was not a single case in the country, Terawan ...News Dec 22, 2020 | 11:25 pm
Jokowi Appoints Former Rival Sandiaga Uno As Minister in Cabinet Shake-Up
... a revamp for his Indonesia Onward cabinet by introducing ... director of Bank Mandiri. He also oversaw Indonesia Asahan Aluminium ... who have been arrested over corruption. Surabaya Mayor Tri Rismaharini ... Covid-19 aid graft case. The current Defense Affairs ...News Dec 22, 2020 | 5:29 pm
Disgraced Minister Edhy Prabowo Spends Bribe Money on Rolex Watch during Hawaii Trip
... have been named corruption suspects in the case, but Edhy’s ... billion was transferred to a bank account belonging to Ainul ... to be implicated with a corruption case, after former youth and ... an executive with the Great Indonesia Movement Party, or Gerindra. ...News Nov 26, 2020 | 4:10 am
Disgraced Police Officers to Stand Trial in Djoko Tjandra Scandal
... the immigration checks when entering Indonesia. Prasetijo was the first ... separately by the Jakarta Anti-Corruption Court. The trial against ... Djoko was convicted of corruption in 2009 and sentenced ... a case emanating from the debt settlement between Bank Bali ...News Nov 2, 2020 | 5:56 am
Indonesian Police Thank Malaysia for Assistance in Djoko Tjandra’s Arrest
... to travel freely while in Indonesia. Internal Measures Now after ... investigation revealed that Djoko entered Indonesia in May to renew ... . Djoko was convicted of corruption in 2009 and sentenced to ... in a case emanating from the debt settlement between Bank Bali ...News Jul 31, 2020 | 6:09 am
Graft Fugitive Djoko Tjandra Arrested in Malaysia
... Djoko’s return to Indonesia. Anita Kolopaking allegedly has ... s request for a case review to the ... for corruption related to debt settlement between Bank Bali ... the now-defunct Indonesian Bank Restructuring Agency (IBRA). ... as a civil case than a criminal one ...News Jul 30, 2020 | 10:34 pm
Court Rejects Case Review Request by Graft Fugitive Djoko Tjandra
... Court has turned down a case review request submitted by ... in 2009 for corruption related to debt settlement between Bank Bali and ... attended the hearing, so the case review request was rejected,” ... for the man to enter Indonesia without arrest. Two police ...News Jul 30, 2020 | 8:06 am
Police General Named Suspect for Helping Fugitive Djoko Tjandra Evade Arrest
... the latter’s return to Indonesia and for providing documents that ... ) He said Prasetijo could face corruption charge as well if the ... to the corruption scandal in the debt settlement case between Bank Bali and ...News Jul 28, 2020 | 6:45 am
Disgraced Officer in Djoko Tjandra Saga Yet to Become Suspect
... to travel between cities in Indonesia. Djoko has fled his graft ... is not alone in this case. Therefore the warrant on the ... the Supreme Court for corruption related to Bank Bali debts and sentenced ...News Jul 27, 2020 | 7:58 am
Police, Overshadowed by Past Scandals, to Re-Investigate Maria Lumowa
... 17-year corruption case against Maria Pauline Lumowa, who arrived in Indonesia on ... failed to repay installment, the bank launched investigation and found that ... the major bank fraud case. He vowed to complete the case immediately so ...News Jul 9, 2020 | 5:34 pm
Maria Lumowa, Fugitive in $200m Bank Fraud, Extradited to Indonesia after 17 Years
... in bank loans, was extradited by the Serbian government to Indonesia on ... export sales. The state bank reported the case to the National Police ... month before police named her corruption suspect. In 2009, Indonesian authorities ...News Jul 9, 2020 | 5:06 am
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