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The Bank Bali scandal occurred in Indonesia in 1999 when Golkar Party officials colluded with the Indonesian Bank Restructuring Agency (IBRA) to coerce Bank Bali chief Rudy Ramli to pay an illegal commission of Rp546 billion (then equivalent to about US$80 million) to private company Era Giat Prima in order to collect Rp904.6 billion owed by two banks taken over by IBRA.
The Corruption Eradication Commission (Indonesian: Komisi Pemberantasan Korupsi), abbreviated as KPK, is an Indonesian government agency established to prevent and fight corruption in the country. [2] The KPK was created in 2003 during the Megawati presidency due to high corruption in the Post-Suharto era.
After 3 years, both banks were put into bankruptcy, a new nationalized bank was created and the assets of the two bankrupt banks and the bank accounts of local account holders were transferred to the new bank and the local depositors were made whole by stealing about $180 million of money belonging foreign depositors, who lost their entire savings.
21st-century crimes in Indonesia (4 C) This page was last edited on 29 August 2022, at 23:24 (UTC). Text is available under the Creative Commons ...
Years of the 21st century in Indonesia (25 C, 17 P) / 21st-century disestablishments in Indonesia (5 C) 21st-century establishments in Indonesia (5 C) 0–9.
In 1987, Labh Singh (Sukhdev Singh Sukha) allegedly masterminded [7] what was at that time the largest bank robbery in Indian history, netting almost 60 million (58 million rupees-US$4.5 million) from Millar Ganj branch of Punjab National Bank, Ludhiana; [7] a part of this stolen money belonged to the Reserve Bank of India, India's central bank.
21st-century murders in Indonesia (4 C) This page was last edited on 29 August 2022, at 23:23 (UTC). Text is available under the Creative Commons Attribution ...
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