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Kaligis represented deputy Golkar Party treasurer Setya Novanto when he was charged in August 1999 in connection with the Bank Bali scandal. [2] The Indonesian Bank Restructuring Agency (IBRA) had in February 1999 colluded with Golkar officials to force Bank Bali chief Rudy Ramli to pay Rp546 billion to Setya's company Era Giat Prima (EGP) in order to collect Rp904 billion owed by three banks ...
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.
Hexana Tri Sasongko (born March 23, 1964) is an Indonesian banker. On March 21, 2023, he was appointed as the chief executive officer of state owned insurance company Indonesia Financial Group.
Wirecard's headquarters, raided on 1 July 2020 by German authorities [1]. The Wirecard scandal (German: Wirecard-Skandal) was a series of corrupt business practices and fraudulent financial reporting that led to the insolvency of Wirecard, a payment processor and financial services provider, headquartered in Munich, Germany.