SEARCH
Search result with “Corruption Scandal In Bank Indonesia” as a keyword founded 14 news.
Indonesia’s Anti-Graft Law Allows Death Penalty, but Will It Ever Be Enforced?
... corruption. The only known case was Jusuf Muda Dalam, a former Bank Indonesia ... governor, who was sentenced to death in 1966 for ... debate resurfaced in 2020 following the Covid-19 social aid corruption scandal involving ...News Mar 12, 2025 | 3:22 pm
Nader Thaher, Convict in Rp 35 Billion Graft Scandal, Arrested After 19 Years on the Run
... scandal that caused losses to state-owned Bank Mandiri, a prosecutor in ... project with Caltex Pacific Indonesia. "Prosecutors have finally ... to his conviction for corruption. In 2006, a Pekanbaru district ... convict had returned to Indonesia. Despite his changed ...News Feb 14, 2025 | 3:56 pm
Finance Ministry Budget Chief Isa Rachmatarwata Named Suspect in $1 Billion Jiwasraya Case
... Landmark Corruption Case The Jiwasraya scandal has been described as one of Indonesia ... defendants received life sentences in the same corruption case. Prominent stockbroker ... dissolution of the Indonesian Bank Restructuring Agency in 2004. In 2006, Isa was ...News Feb 7, 2025 | 9:53 pm
New Chief Security Minister Prioritizes Election Conduct and BLBI Resolution
... General Elections and addressing the Bank Indonesia Liquidity Assistance (BLBI) cases. "Firstly ... refers to a financial scandal that took place in Indonesia during the late ... the program was marred by corruption, mismanagement, and the misuse of ...News Feb 22, 2024 | 9:40 am
Panin Investment Commissioner Accused of Bribing Tax Officials
... discount for sister company Bank Panin. Her trial ... ) into a massive corruption scandal involving top-level officials ... to represent taxpayer Bank Pan Indonesia or Bank Panin, handed ... Corruption Court. In December 2017, tax officials led by Angin found that Bank ...News Nov 10, 2022 | 5:17 am
Suspect in $5b Graft Scandal Turns Himself in to Prosecutors
... businessman in the center of what is arguably Indonesia’s biggest corruption scandal arrived ... in the Riau district of Indragiri Hulu and froze their accounts in Bank ... Mandiri and Bank Central Asia. In addition, prosecutors also ...News Aug 15, 2022 | 4:47 pm
Tycoon Djoko Tjandra Sentenced to 4.5 Years for Bribing Officers
... corruption and handed four and a half years’ imprisonment in a bribery scandal ... term for another corruption case related to Bank Bali debt scandal, was found ... him to enter and travel in Indonesia last year while he was ...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 history ... today the termination of corruption investigation involving SN and ... bailout, known as the Bank Indonesia Liquidity Assistance or BLBI, ... jail sentence for graf scandal in connection to BDNI's ...News Apr 1, 2021 | 7:54 pm
Two Police Generals Jailed for Taking Bribe from Djoko Tjandra
... entering Indonesia. Prasetijo was the first to be implicated with the scandal ... convicted 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
Disgraced Police Officers to Stand Trial in Djoko Tjandra Scandal
... entering Indonesia. Prasetijo was the first to be implicated with the scandal ... Wednesday. Djoko was convicted of corruption in 2009 and sentenced to two ... and the now-defunct Indonesian Bank Restructuring Agency (IBRA). He first ...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 ... against all officials involved in the scandal,” he said. “I ... Djoko was convicted of corruption in 2009 and sentenced to two ... and the now-defunct Indonesian Bank Restructuring Agency (IBRA). ...News Jul 31, 2020 | 6:09 am
Court Rejects Case Review Request by Graft Fugitive Djoko Tjandra
... It came days after a scandal in which the wanted graft convict ... and travelled between cities in Indonesia with the help of ... Court in 2009 for corruption related to debt settlement between Bank Bali ... 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 ... related to the corruption scandal in the debt settlement case between Bank Bali and ...News Jul 28, 2020 | 6:45 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 ... moved residence to Singapore. The scandal broke during police investigation into ...News Jul 9, 2020 | 5:34 pm
Most Popular
1
Breaking: IDX Halts Stock Trading After 5 Pct Drop in Benchmark Index
2
Jakarta Floods Submerge 29 Neighborhoods, Water Levels Reach 2.5 Meters
3
Analysts: JCI’s 5% Drop is A Warning Sign for Indonesia’s Economy
4
IDX Sinks to Lowest Since 2021 on Downgrades, Job Cuts
5
Indonesia’s Richest Woman Loses $3.6 Billion in Three Days