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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.
A devastating terrorist strike wipes out much of Saudi Arabia's oil production; the same day a trader of Saudi origin disappears from the fictional UK investment bank Sun First Credit (SFCB). Managers soon discover the missing trader, Samir Badr, has built up crippling debts, multiplied a hundredfold by the attacks in Saudi.
Prior to founding Sun Finance Group, Jurjevs was CEO of non-bank creditor company 4finance. [ 4 ] [ 5 ] [ 6 ] His co-founder Emils Latkovskis was a former footballer, [ 7 ] CEO of the Latvian Higher League , and a board member of the Latvian Football Federation [ 8 ] [ 9 ] and UEFA Futsal and Beach Soccer committee member.
Sun Indalex Finance, LLC v United Steelworkers, 2013 SCC 6, arising from the Ontario courts as Re Indalex Limited, is a decision of the Supreme Court of Canada that deals with the question of priorities of claims in proceedings under the Companies' Creditors Arrangement Act, and how they intersect with the fiduciary duties employers have as administrators of pension plans.
Budiman was arrested in 2009 for possessing 500 grams of methamphetamine, and was sentenced to 3 years and 4 months in prison for this case. [4] In 2011, he was arrested for importing 1.4 million ecstasy pills from Mainland China.
In Honduras, the business-lending arm of the World Bank aligned itself with a key player in a land dispute that has left more than 130 people dead, including Gregorio Chávez, a preacher who went out to tend his garden one day and didn’t come back. In the last decade, the International Finance Corp.’s lending and influence has soared, even as it has embraced financing methods that shield ...
The agency was created in 2011 under the Law No. 21 of 2011 as an independent institution responsible for regulating and supervising Indonesia’s financial sector. [4] It was created to replace the financial oversight functions previously held by Bank Indonesia (BI) and the Capital Market and Financial Institutions Supervisory Agency (Bapepam-LK), ensuring a more integrated and comprehensive ...
Tommy was born in Jakarta on 15 July 1962, the fifth child of Major-General Suharto and Siti Hartinah, better known as Ibu (Mrs) Tien. His siblings are Siti Hardiyanti Astuti 'Tutut' Rukmana, Sigit Harjojudanto, Bambang Trihatmodjo, Siti 'Titiek' Hediati and Siti Hutami 'Mamiek' Endang Adiningsih.