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This list is Running Corruptors Abroad


koruptor pada lari ke luar negeri daripada masuk bui 

Ran out of the country seems to be the ideal choice for the corruptor. Hot news lately about corruption in Indonesia is dominated by two names: Nazarud-din Muhammad and Nunun Nurbaeti. Both went to Singapore in sick and undergoing examination in the country. Nazaruddin is a former Treasurer of the Democratic Party became a suspect in the case of alleged bribery of development Pensions Athletes Sea Games in Palembang. President Yudhoyono has ordered his arrest.
Nunun Nurbaeti, wife of former deputy chief Adang Darajatun, is a suspect case of alleged bribery in the selection of Senior Deputy Governor of Bank Indonesia in 2004 which was won by Miranda. From Singapore, Nunun allegedly fled to Cambodia or Thailand. Both passports had been revoked.
Just a reminder, according to records of Indonesian Corruption Watch (ICW), not just two men who escaped abroad and became the prey of law enforcement officers. ICW noted, since 2001 there were 43 others who also fled abroad. They are like lost to earth and like a drowning case.
"This is a list of suspects, suspect, accused, convicted, suspected of alleged corruption cases have been and never fled abroad from 2001 until today," said activist Tama S ICW Langkun told Kompas in Jakarta, Sunday (3 / 7).
Singapore is a favorite destination because Indonesia does not have an extradition treaty with that country. From Singapore, some of whom went to other countries. Here's a list of 45 people trapped in Indonesian law and fled abroad:
1. Sjamsul Nursalim, involved in a corruption case BLBI Bank BDNI. The estimated state losses of Rp 6.9 trillion and 96.7 million U.S. dollars. Sjamsul case is still in the process of investigation. But the case is terminated (SP3) by the AGO.
2. Bambang Sutrisno, was involved in corruption BLBI Bank Surya. The estimated state losses of Rp 1.5 trillion. The legal process runs in the Central Jakarta District Court. Bambang fled to Singapore and Hong Kong. The court sentenced Bambang in absentia.
3. Andrian Kiki Ariawan, involved in corruption BLBI Bank Surya. The estimated state losses of Rp 1.5 trillion. The legal process runs in the Central Jakarta District Court. Andrian fled to Singapore and Australia. The court then decided to sentence in absentia.
4. Eko Adi Putranto, involved in corruption BLBI BHS Bank. Eko corruption cases is thought to cost the country reached Rp 2.659 trillion. He fled to Singapore and Australia. Central Jakarta District Court sentenced in abenstia 20 years in prison.
5. Sherny Konjongiang, involved in corruption BLBI Bank BHS with Eko Adi Putranto and allegedly cost the state amounting to Rp 2.659 trillion. He fled to Singapore and the United States. The court sentenced 20 years in prison, in absentia.
6. David Nusa Wijaya, was involved in corruption BLBI Servitia Bank. He allegedly caused state losses worth Rp 1.29 trillion. Currently in the process of appeal. David fled to Singapore and the United States. However, he was caught by Tim Hunter Corruptors in America.
7. Samadikun Hartono, was involved in corruption BLBI Modern Bank. In this case it is estimated to cost the country amounting to Rp169 billion. Case Samadikun the appeal process. He fled to Singapore.
8. Agus Anwar, was involved in corruption BLBI Bank Pelita. In this case it is estimated to cost the state amounting to Rp. 1.9 trillion His case was still under investigation. When fleeing to Singapore, he preached to replace citizenship of Singapore. The next process is unclear.
9. Sujiono Timan, BPUI corruption cases. Sujiono allegedly cost the country 126 million dollars. The process of cassation. He fled to Singapore.
10. Mary Pauline, BNI burglary case. It is estimated state losses of Rp 1.7 trillion. Legal process is still under investigation and handled the Police Headquarters. Mary fled to Singapore and the Netherlands.
11. GN (a former director and commissioner of PT MBG). He hired IBRA assets with state losses of Rp 60 billion. The case is still under investigation and the handling of the Police Headquarters. He fled to Singapore.
12. IH (former director and commissioner of PT MBG). IH IBRA assets rented by the state losses of Rp 60 billion. His case is still under investigation and the handling of the Police Headquarters. He fled to Singapore.
13. SH, (former director and commissioner of PT MBG). SH IBRA assets rented by the state losses of Rp 60 billion. His case is still under investigation and the handling of the Police Headquarters. He fled to Singapore.
14. HH (a former director and commissioner of PT MBG). HH IBRA assets rented by the state losses of Rp 60 billion. His case is still under investigation and the handling of the Police Headquarters. He fled to Singapore.
15. Djoko S Tjandra, cessie involved in the corruption case of Bank Bali. The case cost the country USD 546 billion. Verdict PK 2 years in prison. Djoko fled to Singapore and included in the DPO.
16. Gaius Tambunan, involved in a corruption / bribery tax. He caused state losses worth Rp 24 billion. The court's decision seven years in prison. Had fled to Singapore, but was persuaded by the Task Force Anti-Mafia and return to the homeland.
17. Anggoro, MoF SKRT case. Caused state losses worth Rp 180 billion. In the process of investigation to the Commission. Anggoro fled to Singapore and included in the DPO.
18. Nunun Nurbaeti, cases of alleged election bribes travelers Checks BI Senior Deputy Governor. Nunun case is currently in the stage of investigation at the Commission. Adang Daradjatun wife is included in the DPO. Finally he reportedly fled to Thailand.
19. Robert Dale Mc Cutchen, Karaha Bodas case. Detriment of the country valued at Rp 50 billion. He entered the wanted list, fled to the United States.
20. Marimutu Sinivasan, corruption Muamalat. The case cost the state Rp 20 billion. Included in the investigation the Police Headquarters. Marimutu fled to India.
21. Nader Thaher, corruption cases involved loans from PT Bank Mandiri Pusako Siak Emeralds. Allegedly cost the country valued at Rp 35 billion. Nader was sentenced in the Supreme Court 14 years in prison. Fled to Singapore and the DPO.
22. Lesmana Basuki, allegedly involved in corruption cases Prosperous Commercial Bank (SBU). In this case allegedly caused state losses of Rp 209 billion and 105 million U.S. dollars. Lesmana was sentenced in the Supreme Court 14 years in prison. He fled to Singapore and became the DPO. ICW states obscure the recent developments of this case.
23. Tony Suherman, allegedly involved in corruption cases Prosperous Commercial Bank (SBU). In this case allegedly caused state losses of Rp 209 billion and 105 million U.S. dollars. Tony was sentenced to two years in prison. He fled to Singapore and became the DPO. ICW states obscure the recent developments of this case.
24. Hendra Rahardja, involved cases of corruption BLBI BHS Bank. The case was detrimental to the state of Rp 2.659 trillion. He was sentenced in absentia to life in Central Jakarta District Court. Hendra died in Australia in 2003, thus the fall of the criminal case.
25. Aluwi wealthy person, involved in the case of Century Bank. The case cost the state Rp 3.11 trillion. The case is under investigation at Police Headquarters, however, according to the ICW development of the case is not clear. He reportedly fled to Singapore.
26. Hendro Wiyanto, involved the case of Century Bank. The case cost the state Rp 3.11 trillion. The case is under investigation at Police Headquarters, however, according to the ICW development of the case is not clear. He reportedly fled to Singapore.
27. Goddess Tantular, involved the case of Century Bank. The case cost the state Rp 3.11 trillion. The case is under investigation at Police Headquarters, however, according to the ICW development of the case is not clear. He reportedly fled to Singapore.
28. Anton Tantular, involved the case of Century Bank. The case cost the state Rp 3.11 trillion. The case is under investigation at Police Headquarters, however, according to the ICW development of the case is not clear. He reportedly fled to Singapore.
29. Al-Waraq Hesyam, involved the case of Century Bank in state losses of Rp 3.11 trillion. He reportedly fled to Singapore and the UK.
30. Rasat Ali Rizfi, involved the case of Century Bank in state losses of Rp 3.11 trillion. He reportedly fled to Singapore and the UK.
31. Adelin Lis, was involved in corruption Forestry with state losses estimated at Rp 119 billion. MA sentenced 8 years imprisonment. He went to China and Australia, included in the DPO.
32. Atang Latif was involved in corruption BLBI Bank Indonesia Raya with the state losses of Rp 155 billion. The case is still under investigation. Atang fled to Singapore. According to ICW, status is still unpredictable. Sign gallant list. The legal process is not clear
33. Edy Tanzil, breaking into the Bank Bapindo Rp 1.3 trillion through his company PT. Golden Key. Had mendekan in LP Cipinang but escaped on May 4, 1996. He reportedly fled to China.
34. Matalata day, involved in the case of textile exports seniliai USD 1.6 billion. He was sentenced in the Supreme Court. He fled to Singapore and included in the DPO.
35. Muhammad Nazaruddin, allegedly involved in bribery case development homestead SEA Games athletes in Palembang. Allegedly, the state impaired Rp 25 billion. Cases in process at the KPK investigation. He has been named as a suspect. She entered Singapore on May 23, 2011, the day before the Immigration issued a ban on May 24, 2011.
36. KKT (Citizen of Singapore), involved in alleged corruption network communications company PT Telkom Regional Division South Sulawesi. He allegedly cost the country USD 44.6 billion. The case under investigation. He fled to Singapore and get a list of DPO.
37. Sukanto Tanoto, involved in alleged corruption Unibank export bills. He allegedly caused state losses worth 230 million U.S. dollars. He fled to Singapore. According to ICW, Sukanto was unexpected but was reported to be suspects. The legal process is unclear.
38. Lidya Muchtar, Bank Tamara BLBI-related cases. Not recorded from his company. He fled to China. The case is in the process of investigation. He fled to Singapura.Menurut Lidya ICW still unpredictable. List block and the legal process is unclear.
39. Alias ​​Liem Hendra Hendra Lim, involved in the case of Global Bank. The case cost the state 500 thousand U.S. dollars. The case is still investigating at Police Headquarters. He fled to China.
many fugitive criminals out negri40. Hendra Hendra aka Lee, involved in the case of Global Bank. The case cost the state 500 thousand U.S. dollars. The case is still investigating at Police Headquarters. He fled to China.
41. Budianto, involved in the case of Global Bank. The case cost the state 500 thousand U.S. dollars. The case is still investigating at Police Headquarters. He fled to China.
42. Amri Irawan, involved in the case of Global Bank. The case cost the state 500 thousand U.S. dollars. The case is still investigating at Police Headquarters. He fled to China.
43. Rico Santoso, involved in the case of Global Bank. This case harms the state 500 thousand U.S. dollars. The case is still investigating at Police Headquarters. He fled to the United States.
44. Irawan Salim, was involved in the case of Global Bank. The case cost the state 500 thousand U.S. dollars. The case is still investigating at Police Headquarters. He fled to the United States.
45. Lisa Evijanti Santoso, involved in the case of Global Bank. This case harms the state 500 thousand U.S. dollars. The case is still investigating at Police Headquarters. He fled to China. [Compass]
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