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Search result with “Bank Indonesia Corruption Case” as a keyword founded 43 news.
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
Police Arrest Three Suspects for Face Mask Fraud
... face masks to buyers in Indonesia and Hong Kong. "The ... ) about an online fraud case involving a victim in Hong ... selling. MF manages the bank account the victims transferred their ... transnational crime, conventional crime and corruption against the state," Awi ...News Jun 8, 2020 | 10:17 pm
House Passes Law Guaranteeing Jokowi's $27b Covid-19 Stimulus
... between the government, central bank Bank Indonesia, the Financial Services Authority ... the pandemic. The Great Indonesia Movement Party (Gerindra) ... The plaintiffs in the case, among them politicians Din ... could easily lead to corruption. The court had adjourned ...Business May 12, 2020 | 8:48 pm
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