Search results
Results From The WOW.Com Content Network
Eddy Tansil, born Tan Tjoe Hong (Chinese: 陳珠芳; Pe̍h-ōe-jī: Tan Chu Hong, born 2 February 1953) is an Indonesian businessman of Chinese descent who bribed his way out of Cipinang Prison, Jakarta, on 4 May 1996 while serving a 17-year sentence for embezzling $420 million in loans from Bank Pembangunan Indonesia, which subsequently went bust and was amalgamated into Bank Mandiri.
Embezzlement (from Anglo-Norman, from Old French besillier ("to torment, etc."), of unknown origin) [1] is a term commonly used for a type of financial crime, usually involving theft of money from a business or employer. It often involves a trusted individual taking advantage of their position to steal funds or assets, most commonly over a ...
On 23 October 2016, a five-year-old boy was pronounced dead at a children's hospital in Singapore. He was found to have been a victim of child abuse by his conservative parents Azlin binte Arujunah and Ridzuan bin Mega Abdul Rahman for months leading up to his death. This involved both Azlin and Ridzuan using boiling hot water to scald the boy ...
The Criminal Code, also known in Indonesian as KUHP or in Dutch as Wetboek van Strafrecht, are laws and regulations that regulate criminal acts in Indonesia. The Criminal Code that is currently in force is the Criminal Code which originates from Dutch colonial law, namely Wetboek van Strafrecht voor Nederlands-Indië.
Website. www.ppatk.go.id. The Indonesian Financial Transaction Reports and Analysis Center or INTRAC (Indonesian: Pusat Pelaporan dan Analisis Transaksi Keuangan) or PPATK is a government agency of Indonesia responsible for financial intelligence. The agency was formed in 2002 to prevent and eradicate suspected illicit financial flows as money ...
K4, Jakarta 12950, Indonesia. Agency executive. Nawawi Pomolango, Chairman (interim) Website. www.kpk.go.id. 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]
Antasari Azhar (born 18 March 1953 in Pangkal Pinang on Bangka Island) is a former chairman of the Corruption Eradication Commission of Indonesia. He was fired from his position on 11 October 2009 by President Susilo Bambang Yudhoyono after being convicted of murder. [1] He was granted clemency in early 2017 by President Joko Widodo and ...
Numismatics portal. Money portal. v. t. e. Counterfeit money is currency produced outside of the legal sanction of a state or government, usually in a deliberate attempt to imitate that currency and so as to deceive its recipient. Producing or using counterfeit money is a form of fraud or forgery, and is illegal in all jurisdictions of the world.