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Search result with “Sritex Credit Fraud” as a keyword founded 6 news.
Dana Syariah CEO Seeks Settlement After Thousands Lose Rp 1.4 Trillion
... Aljufri, who has been named a fraud suspect, also denied allegations that ... Names Eight New Suspects in Sritex Credit Fraud CaseBusiness Feb 9, 2026 | 11:41 pm
Government Eyes New State Textile Company to Save Sritex Workers
... intended to ensure that Sritex’s economic activities continue ... Seized as Asset in Sritex Credit Corruption Investigation Prasetyo ... Indonesia’s textile industry, Sritex drew national attention in ... CEO of Bankrupt Sritex Detained over Rp 1 Trillion Loan FraudBusiness Jan 19, 2026 | 5:22 pm
Jakarta Hotel Seized as Asset in Sritex Credit Corruption Investigation
... corruption related to bank credit facilities,” Anang said, ... Bankrupt Sritex Detained over Rp 1 Trillion Loan Fraud Prosecutors ... August for allegedly misusing credit facilities provided by several ... court ruling that declared Sritex bankrupt after the company ...News Dec 12, 2025 | 10:35 am
Deputy CEO of Bankrupt Sritex Detained over Rp 1 Trillion Loan Fraud
... giant Sri Rejeki Isman (Sritex), after naming him a ... Evidence shows Iwan co-signed Sritex’s applications for working capital ... Eight New Suspects in Sritex Credit Fraud Case Prosecutors said invoices ... the two banks alone. Sritex, once a dominant player ...News Aug 14, 2025 | 6:30 am
AGO Names Eight New Suspects in Sritex Credit Fraud Case
... , Sritex’s finance director from 2006 to 2023, who allegedly signed credit applications ... considering Sritex’s outstanding MTN obligations and of failing to conduct proper credit ... 2020, allegedly signed off on Sritex’s loan analysis memorandum without directly ...News Jul 22, 2025 | 11:43 am
Former Sritex Boss Accused of Embezzling Rp 692B in State Bank Loans
... (Sritex), Iwan Setiawan Lukminto, has been named a corruption suspect in a major credit fraud ... DKI disbursed large sums of credit to Sritex and its subsidiaries without ... debts and purchase property. “Sritex had a BB- credit rating, which indicates a high ...News May 22, 2025 | 4:06 am
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