Archive for the ‘Bank Century’ Category
Monday, March 1st, 2010
vivanews
Mukhamad Misbakhun, members of the Special Committee (Special Committee) Bank Century of PKS faction who is also President Commissioner of PT Prima International Selalang tripped case Letter of Credit (L / C) with problems in the Bank Century. L / C Misbakhun not fictitious.
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Wednesday, January 27th, 2010
With regard to the funds in Hong Kong the Attorney General’s Office had already named two suspects, namely Hisam Alfaruk and Rafat Ali Rifki respectively British and Pakistani nationals. Other Bank Century funds were found in Dressner Bank of Switzerland totaling US$220 million, he said.
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Thursday, December 17th, 2009
The State Audit Board (BPK) has found at least nine alleged violations in its investigative audit on Bank Century finances, BPK member Hasan Basri said.
"With the findings of nine alleged violations, we have concluded that Bank Indonesia (BI/the central bank) did not give complete and comprehensive data to the finance ...
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Thursday, December 17th, 2009
The Financial Transaction Analysis and Report Center (PPATK) submitted the suspicious financial transaction analysis of Century Bank customers to the House of Rep.'s Century Bank inquiry special committee, Thursday.
The data was given in a sealed envelope was confidential based on the Supreme Court Ruling No. 148/MKA/XII/2009, dated December 14, 2009. ...
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Thursday, December 3rd, 2009
Vice President Boediono said the sooner the Bank Century case was settled , the better so that it would not create prejudices in society.
"I wish the law enforcers will not just wait. They need not wait for the result of the House inquiry . With or without the House inquiry ...
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Tuesday, December 1st, 2009
Century Funds Flow
A total of Rp 4.02 trillion or 59 percent of Capital Investment funds while Rp 6.76 trillion being poured Institution to the Bank Deposit Century used to pay the bank's liabilities to the 8577 storage customers.
Furthermore, Rp 2.25 trillion or 33 percent of bank assets in the form ...
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