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Search result with “Bank Indonesia Scandal” as a keyword founded 22 news.

Nader Thaher, Convict in Rp 35 Billion Graft Scandal, Arrested After 19 Years on the Run

... graft scandal that caused losses to state-owned Bank Mandiri, ... 2002 corruption case involving Bank Mandiri loans issued to ... project with Caltex Pacific Indonesia. "Prosecutors have finally ... convict had returned to Indonesia. Despite his changed appearance ...
News 23 hours ago

Finance Ministry Budget Chief Isa Rachmatarwata Named Suspect in $1 Billion Jiwasraya Case

... The Jiwasraya scandal has been described as one of Indonesia’s largest ... the dissolution of the Indonesian Bank Restructuring Agency in 2004. In ...
News Feb 7, 2025 | 9:53 pm

Officer Bintoro Faces Ethics and Criminal Charges Over Alleged Extortion in Teenager’s Death Probe

... , who are facing charges under Indonesia’s stringent child protection law ... been implicated in the bribery scandal as well. Prosecutors confirmed that ... wife’s and children’s bank accounts to prove the bribery ...
News Jan 29, 2025 | 11:25 pm

Indikator Survey: President Prabowo Enjoys 79.3% Approval as Political Honeymoon Continues

... 79.3 percent,” Indikator Politik Indonesia Executive Director Burhanuddin Muhtadi said ... early turbulence from the Century Bank scandal and internal party disputes. “Thus ... survey achieved proportional representation across Indonesia. It has a confidence level ...
News Jan 27, 2025 | 4:47 pm

Amid Global Headwinds, Indonesia's IPO Market Slumps in 2024

... next year. Meanwhile, The Bank of Japan has begun very ... global uncertainty. Read More: Indonesia Stock Exchange Investigates Bribery in ... seeking to list on the Indonesia Stock Exchange (IDX). ... market that a recent scandal involving IDX employees accepting ...
Business Oct 4, 2024 | 5:12 pm

$3.9 Billion BLBI Debtor Marimutu Sinivasan Arrested at Immigration Checkpoint

... prominent debtor in the Bank Indonesia Liquidity Support (BLBI) scandal, was arrested by ... founded the Texmaco Group in Indonesia in the 1970s, initially thrived ...
News Sep 9, 2024 | 5:31 pm

Government Recovers Nearly 1 Million Square Meters of Properties from BLBI Debtors

... repay. The loans, known as Bank Indonesia Liquidity Support (BLBI), were provided ... by the central bank to prevent the banking system ... than two decades after the scandal. Chief Legal Affairs Minister Hadi ...
News Jul 5, 2024 | 2:31 pm

New Chief Security Minister Prioritizes Election Conduct and BLBI Resolution

... General Elections and addressing the Bank Indonesia Liquidity Assistance (BLBI) cases. "Firstly ... to a financial scandal that took place in Indonesia during the late ...
News Feb 22, 2024 | 9:40 am

Panin Investment Commissioner Accused of Bribing Tax Officials

... tax discount for sister company Bank Panin. Her trial is ... KPK) into a massive corruption scandal involving top-level officials at ... appointed to represent taxpayer Bank Pan Indonesia or Bank Panin, handed 500, ... for taking bribes from Bank Panin and two other ...
News Nov 10, 2022 | 5:17 am

Suspect in $5b Graft Scandal Turns Himself in to Prosecutors

... of what is arguably Indonesia’s biggest corruption scandal arrived at Soekarno ... froze their accounts in Bank Mandiri and Bank Central Asia. In addition ...
News Aug 15, 2022 | 4:47 pm

Tycoon Djoko Tjandra Sentenced to 4.5 Years for Bribing Officers

... ’ imprisonment in a bribery scandal that dragged top law enforcement ... corruption case related to Bank Bali debt scandal, was found guilty of ... to enter and travel in Indonesia last year while he ... t be imprisoned upon entering Indonesia last year. The same court ...
News Apr 5, 2021 | 6:52 pm

KPK Drops Corruption Case against Tycoon Sjamsul Nursalim, Wife

... the bailout, known as the Bank Indonesia Liquidity Assistance or BLBI, ... the debts. Sjamsul’s Bank Dagang Negara Indonesia (BDNI) was among ... jail sentence for graf scandal in connection to BDNI' ... in his debt scandal -- was marred by another scandal. It emerged ...
News Apr 1, 2021 | 7:54 pm

Two Police Generals Jailed for Taking Bribe from Djoko Tjandra

... s arrival and trip in Indonesia while he was fleeing ... entering Indonesia. Prasetijo was the first to be implicated with the scandal ... from the debt settlement between Bank Bali and the now- ... defunct Indonesian Bank Restructuring Agency (IBRA). Djoko ...
News Mar 10, 2021 | 11:39 pm

Disgraced Police Officers to Stand Trial in Djoko Tjandra Scandal

... during investigation into the scandal. Police believe that Napoleon ... Indonesia. Prasetijo was the first to be implicated with the scandal ... the debt settlement between Bank Bali and the now- ... defunct Indonesian Bank Restructuring Agency (IBRA). He ...
News Nov 2, 2020 | 5:56 am

Indonesian Police Thank Malaysia for Assistance in Djoko Tjandra’s Arrest

... he could evade arrest. The scandal “has stirred public uproar ... investigation revealed that Djoko entered Indonesia in May to renew ... from the debt settlement between Bank Bali and the now- ... defunct Indonesian Bank Restructuring Agency (IBRA). Joko ...
News Jul 31, 2020 | 6:09 am

Court Rejects Case Review Request by Graft Fugitive Djoko Tjandra

... related to debt settlement between Bank Bali and the now- ... defunct Indonesian Bank Restructuring Agency. He was ... launched investigative reporting into the scandal. It has been learned ... 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 ... following media uproar about the scandal. “We would like to ... the corruption scandal in the debt settlement case between Bank Bali ... and now-defunct the Indonesian Bank Restructuring Agency. He had ...
News Jul 28, 2020 | 6:45 am

Maria to Face Justice after 17 Years on the Run

... suspect in a major bank fraud case that costs ... state bank BNI more than $200 ... she became suspect in the scandal in 2003. She has ... a red notice issued by Indonesia. On Saturday, Indonesian Justice ... a flight from Serbia to Indonesia on July 8, 2020 ...
Vision Jul 9, 2020 | 6:21 pm

Police, Overshadowed by Past Scandals, to Re-Investigate Maria Lumowa

... case that cost state-owned bank BNI more than $200 ... to repay installment, the bank launched investigation and found that ... residence to Singapore. The scandal broke during police investigation into ... action by Serbia after Indonesia extradited a Serbian criminal ...
News Jul 9, 2020 | 5:34 pm

Indonesia Drops 3% Budget Deficit Cap for $25b Covid-19 Stimulus

Jakarta. Indonesia has ditched a safety ... at Singapore-based DBS Bank, estimated Indonesia's economy would expand ... be bought directly by Bank Indonesia, the central bank. "Without governance and ... bonds could be another financial scandal in the making," Rizal ...
Business Mar 31, 2020 | 3:55 pm
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