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Search result with “Financial Fraud” as a keyword founded 111 news.
Business Tycoon Budi Said Sentenced to 15 Years for Fraudulent Antam Gold Purchases
... a massive financial penalty after he was found guilty of fraud involving gold ... battle, which resulted in significant financial losses for the state, prompted ...News Dec 27, 2024 | 3:40 pm
What Merger Between Nissan and Honda Means for Automakers and The Industry
... to take responsibility for the financial woes, saying Nissan needed ... that it has a strong financial structure and solid cash reserves ... bargain. A report in the Japanese financial magazine Diamond said talks with ... 2018 on charges of fraud and misuse of company ...Business Dec 23, 2024 | 7:06 pm
Nissan, Honda Expected to Merge, Creating World's No. 3 Automaker
... late 2018 on charges of fraud and misuse of company assets ... to take responsibility for the financial woes, saying Nissan needed to ... noted that it has a strong financial structure and solid cash reserves ...Business Dec 23, 2024 | 3:04 pm
OJK Places Former Investree CEO Adrian Gunadi on Wanted List, Suspected to Have Fled Abroad
Jakarta. The Financial Services Authority (OJK ... suspect in an alleged financial crime and placed him ... 365 billion ($23 million) fraud following its partnership with ... fraud came to light during repayment collection efforts, resulting in significant financial ...News Dec 17, 2024 | 11:03 am
Foreign Affairs Ministry: Thousands of Indonesians Moving to Cambodia for Gambling Jobs
... the cases linked to online fraud and gambling. "Based on ... 1,761, related to online fraud, according to Judha. Indonesia is ... aged 11-20. The financial impact is staggering, with ... Indonesia's financial transaction watchdog PPATK reporting a ...News Dec 16, 2024 | 10:41 pm
Indonesia's Carbon Trading Market Shows Potential but Falls Short of Full Value
... , according to data from the Financial Services Authority (OJK), carbon trading ... using a digital application, and any fraud can be reported immediately," he ...News Dec 13, 2024 | 3:01 pm
Death Sentence for Real Estate Tycoon Truong My Lan Upheld in Vietnam's Largest Fraud Case
... Tuesday in Vietnam's largest fraud case, the scale of ... embezzlement and bribery over the fraud amounting to $12.5 billion, ... key player in the country’s financial industry. She orchestrated the 2011 ... $18 billion obtained through fraud and for using companies ...News Dec 3, 2024 | 1:36 pm
Man Who Bought Banana Art for $6.2 Million Eats It In Hong Kong
... $30 million in World Liberty Financial, which was launched by US ... an advisor of World Liberty Financial. Last year, Sun was charged ... Securities and Exchange Commission with fraud and other securities law violations ...Lifestyle Nov 30, 2024 | 12:51 am
Indian Billionaire Gautam Adani Indicted in US Over $265 Million Bribery Scheme
... was charged with securities fraud and conspiracy to commit ... securities and wire fraud in a federal indictment unsealed ... and the integrity of our financial markets,” said US Attorney ... stock manipulation and accounting fraud—claims the company has ...Business Nov 21, 2024 | 3:27 pm
Police, OJK Investigate $23 Million Fraud Allegations at KoinWorks Subsidiary
... fallen victim to a fraud case involving Rp 365 billion ... In response to the fraud, the Financial Services Authority (OJK) ... Head of the Department of Financial Literacy and Communication, M. ... ensure a healthy and ethical financial services sector in Indonesia,” ...News Nov 21, 2024 | 2:59 pm
Diva Reza Artamevia: I’m the Victim in $10 Million Diamond Fraud Dispute
... Reza Artamevia denied allegations of fraud and money laundering in a ... victim of a Rp 150 billion fraud. The diva reported a party identified ... Friday, accusing Reza of fraud and money laundering in the ... for IM to fulfill the financial obligations agreed upon but ...Lifestyle Nov 16, 2024 | 2:48 pm
Bibles, Cryptocurrency, Truth Social And Gold Bars: A Look At Trump's Reported Sources of Income
... a billionaire, according to newly released financial disclosures. The details come from ... attorney general’s office alleging business fraud and two more from a magazine ... $500 million in the civil fraud judgment and is appealing that ...News Aug 17, 2024 | 2:04 am
State-Owned Mining Giant MIND ID Plans IPO in 2026
... a publicly listed company requires integrated financial governance, including oversight of its ... of comprehensive oversight, leading to fraud at the subsidiary level. Now ... and international investment. In its financial performance, MIND ID reported a net ...Business Aug 1, 2024 | 2:15 pm
Bank Centris Shareholder Refutes Rp 4.5 Trillion Debt Allegation
... was disbursed during the 1998 financial crisis. In a lengthy media statement ... , and meticulously planned act of fraud and embezzlement against the "nation ...Business Jul 9, 2024 | 6:45 pm
BPK Finds Indofarma Engaged in Massive Fraud, Including Misuse of Employee Names for Loans
... BPK also identified several other financial mismanagement activities and fictitious ... personal credit card/operational payments, financial report manipulation (window dressing), and ... root of the alleged financial mismanagement fraud at Indofarma stemmed from ...Business Jun 20, 2024 | 9:54 am
State-Owned Enterprises Under Scrutiny for Corruption Allegations
... General's Office (AGO) is investigating fraud allegations at pharmaceutical company Indofarma ... gearing up to investigate irregularities (fraud) at Indofarma, with initial ... investigative audit report on the financial management of Indofarma, its subsidiaries ...News May 23, 2024 | 12:23 pm
Vietnam Sentences Tycoon Truong My Lan to Death in Largest Fraud Case
... Vietnam in the country's largest financial fraud case ever, state media Thanh ... Thinh Phat was accused of fraud amounting to $12.5 billion -- nearly ...News Apr 11, 2024 | 4:11 pm
OJK Investigates Fraud Allegations Against Investree, TaniFund, and iGrow
... lending fintech companies currently encountering fraud allegations. These entities are Investree ... under investigation by OJK's Financial Services Investigation Department for further ... performing loans and allegations of fraud. Moreover, OJK ensures compliance ...Business Apr 4, 2024 | 10:50 am
Court Requires Trump to Put Up $175M to Block Collection of Civil Fraud Judgment
... more than $454 million civil fraud judgment -- if he puts ... , who argues that the fraud case is discouraging business in ... facing accountability for his staggering fraud," the office said in a ... lied about his wealth on financial statements, conning bankers and ...News Mar 26, 2024 | 12:21 am
Trump's Lawyers Say He’s in Cash Crunch and Unable to Post $454 million Bond
... of a $454 million civil fraud judgment while he appeals, ... James’ lawsuit. Trump’s financial constraints are being laid bare ... Republican presidential nominee's potential financial windfall from a looming deal ... testified at the civil fraud trial as an expert ...News Mar 19, 2024 | 5:16 am
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