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Search result with “Bank Bjb Case” as a keyword founded 12 news.

Graft Probe Persists as Divorce and Defamation Cloud Ridwan Kamil

... investigation into alleged corruption in Bank BJB’s advertising procurement will continue uninterrupted ... assets allegedly connected to the case. “These are two distinct matters ... Test in Ridwan Kamil Defamation Case The case comes amid other controversies ...
News Dec 18, 2025 | 11:38 am

Jakarta Hotel Seized as Asset in Sritex Credit Corruption Investigation

... the main suspect in the case. Attorney General’s Office spokesman ... in an alleged money laundering case involving suspect IKL, with ... government-owned banks, including Bank BJB of West Java and Banten ... named 11 suspects in the case. Investigators said invoices and ...
News Dec 12, 2025 | 10:35 am

Ridwan Kamil Disputes KPK Seizure of Mercedes and Motorcycle in BJB Graft Probe

... corruption investigation involving Bank Jawa Barat dan Banten (BJB). KPK confiscated ... witness in the BJB advertising fraud case at the KPK headquarters ... with the case,” he said. Read More: Bank BJB CEO Dies ... five suspects in the BJB case, who are accused of ...
News Dec 2, 2025 | 7:27 pm

Habibie’s Mercedes Seized in BJB Graft Probe

... alleged corruption at Bank Jawa Barat-Banten (BJB). According to the ... five suspects in the case, who are accused of ... Ridwan Kamil’s Residence Over Bank BJB Case Investigators have conducted searches at ... Rp 70 billion in a bank account, though the account ...
News Sep 3, 2025 | 4:58 pm

Deputy CEO of Bankrupt Sritex Detained over Rp 1 Trillion Loan Fraud

... in an alleged corruption case involving bank loans obtained by the ... provided by Bank Jawa Barat and Banten (BJB), Bank DKI, and Bank Jawa ... into custody in the same case. In total, prosecutors have ... in Sritex Credit Fraud Case Prosecutors said invoices and ...
News Aug 14, 2025 | 6:30 am

Ridwan Kamil Confident DNA Test Will Clear His Name in Paternity Scandal

... Test in Ridwan Kamil Defamation Case Ridwan’s attorney, Muslim Jaya Butarbutar ... Searches Ridwan Kamil’s Residence Over Bank BJB Case In April 2025, Ridwan filed ...
Lifestyle Aug 7, 2025 | 6:38 pm

AGO Names Eight New Suspects in Sritex Credit Fraud Case

... new suspects in a corruption case involving loans to textile ... its subsidiaries, following an internal case review by prosecutors. “The ... Senior Executive Vice President at Bank BJB from 2019 to 2023, ... a suspect in the same case. Two senior bankers --Dicky ...
News Jul 22, 2025 | 11:43 am

Former Sritex Boss Accused of Embezzling Rp 692B in State Bank Loans

... in a major credit fraud case involving multiple regional and state ... at West Java and Banten Bank (BJB), and Zainuddin Mappa, former ... as suspects in a corruption case,” said Abdul Qohar, Director ... According to prosecutors, BJB and Bank DKI disbursed large sums ...
News May 22, 2025 | 4:06 am

Former Governor Ridwan Kamil Denies Affair Allegations, Calls Claims "Malicious Slander"

... a corruption case involving Bank Pembangunan Daerah Jawa Barat dan Banten (BJB). In response ...
News Mar 27, 2025 | 4:51 pm

Ridwan Kamil Pledges Support for KPK Investigation Following House Search

... involving the provincial government-owned Bank BJB, the KPK confirmed. " ... home in connection with the BJB case," Ridwan said in a statement ... executives, in the Bank BJB corruption case, but their identities ... five suspects in the case, but further details will ...
News Mar 11, 2025 | 6:27 am

KPK Searches Ridwan Kamil’s Residence Over Bank BJB Case

... President Director of Bank BJB, unexpectedly resigned. However, the bank’s management denied ... and the KPK investigation. Bank BJB Corporate Secretary Ayi Subarna said ... The KPK first disclosed the Bank BJB corruption case in September 2024, identifying ...
News Mar 10, 2025 | 8:23 pm

Bank BJB Denies Its Boss Yuddy Renaldi Resigns Due to Corruption

... Java and Banten-owned Bank BJB confirmed Wednesday that Yuddy ... the ongoing corruption investigation. Bank BJB's corporate secretary Ayi Subarna ... stepped down because of the case. "He [Yuddy] is ... 2019. Yuddy's Successor Bank BJB will announce the new president ...
Business Mar 5, 2025 | 1:49 pm
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