• The Bank Bali scandal occurred in Indonesia in 1999 when Golkar Party officials colluded with the Indonesian Bank Restructuring Agency (IBRA) to coerce...
    42 KB (5,239 words) - 11:13, 30 June 2024
  • Jakarta to discuss efforts by Bank Bali to collect Rp904 billion owed by three banks taken over by the Indonesian Bank Restructuring Agency (IBRA). Tjandra...
    29 KB (3,453 words) - 15:59, 25 July 2024
  • Thumbnail for Setya Novanto
    the Bank Bali scandal. The Indonesian Bank Restructuring Agency (IBRA) in February 1999 colluded with Golkar Party officials to force Bank Bali chief...
    70 KB (7,313 words) - 21:28, 5 September 2024
  • Thumbnail for A. A. Baramuli
    key vote-winner for Golkar Party, Baramuli was involved in the 1999 Bank Bali scandal that contributed to Habibie's failure to win re-election. Arnold Baramuli...
    36 KB (4,226 words) - 18:07, 25 August 2024
  • with the Bank Bali scandal. The Indonesian Bank Restructuring Agency (IBRA) had in February 1999 colluded with Golkar officials to force Bank Bali chief...
    10 KB (1,042 words) - 20:08, 11 November 2023
  • Thumbnail for Syahril Sabirin
    Syahril Sabirin (category Governors of Bank Indonesia)
    of Bank Indonesia, Indonesia's central bank, from 1998 to 2003. In 2009, he was sentenced to two years in jail for his role in the Bank Bali scandal. Syahril...
    4 KB (347 words) - 13:35, 31 August 2023
  • Thumbnail for Corruption in Indonesia
    financial corporations include the Bank Bali scandal, BLBI case, Century Bank case, and the Jiwasraya scandal. Investigations into allegations of corruption...
    12 KB (1,342 words) - 23:20, 12 July 2024
  • Thumbnail for B. J. Habibie
    His political credibility was tarnished by the exposure of the 1999 Bank Bali scandal, in which banking funds were funneled to members of Habibie's re-election...
    57 KB (5,356 words) - 12:57, 10 September 2024
  • Thumbnail for Artidjo Alkostar
    two other judges in the case of former President Suharto and the Bank Bali scandal with defendant Djoko Soegiarto Tjandra. In the Djoko Tjandra case...
    12 KB (1,007 words) - 09:50, 29 September 2023
  • Thumbnail for Roy Suryo
    Roy also analyzed a leaked conversation between key figures in the Bank Bali scandal and declared it to be genuine. Later, he analyzed and declared genuine...
    26 KB (2,845 words) - 01:45, 1 May 2024
  • be very high. One of the most known controversy of the IBRA is the Bank Bali Scandal where Golkar Party officials colluded with the IBRA and businessman...
    8 KB (848 words) - 02:27, 4 March 2024
  • Thumbnail for Permata Bank
    namely: PT Bank Bali Tbk - established in 1954, then center of a corruption scandal; PT Bank Universal Tbk; PT Bank Prima Express; PT Bank Artamedia;...
    9 KB (721 words) - 14:59, 29 September 2024
  • Thumbnail for Sri Adiningsih
    interests ahead of national interests" during the handling of the Bank Bali scandal by the B. J. Habibie administration. On another occasion, Sri recommended...
    14 KB (1,232 words) - 19:25, 22 September 2024
  • Thumbnail for Bambang Subianto
    scandal involving $US78 million siphoned off from Bank Bali was revealed through the purported transcript of a police interview with former Bank Bali...
    12 KB (1,139 words) - 22:14, 31 March 2024
  • Thumbnail for 1Malaysia Development Berhad scandal
    the island of Bali at the request of the U.S. Department of Justice, as part of a corruption investigation linked to the 1MDB scandal. The Indonesian...
    205 KB (16,923 words) - 12:42, 28 September 2024
  • Thumbnail for CIMB Niaga
    CIMB Niaga (redirect from Lippo Bank)
    (PDF) on 2012-03-18. Retrieved 2016-03-27. "Khazanah to merge Bank Niaga, Bank Lippo". Jawa Bali Indonesia Business Today. 2008-01-02. Archived from the original...
    9 KB (916 words) - 13:05, 17 June 2024
  • Thumbnail for Commonwealth Bank
    Commonwealth Bank clients who are tourists in Bali. In 2005, the bank established strategic co-operation agreements with two Chinese banks, Jinan City...
    77 KB (6,919 words) - 01:46, 10 September 2024
  • Thumbnail for List of -gate scandals and controversies
    This is a list of scandals or controversies whose names include a -gate suffix, by analogy with the Watergate scandal, as well as other incidents to which...
    302 KB (13,501 words) - 00:49, 27 September 2024
  • Thumbnail for Paul Wolfowitz
    Paul Wolfowitz (category Presidents of the World Bank Group)
    president of the World Bank only to resign after two years over a scandal involving allegations he used his position to help World Bank staffer Shaha Riza...
    87 KB (9,587 words) - 19:46, 30 September 2024
  • Thumbnail for Timeline of the 1Malaysia Development Berhad scandal
    The 1Malaysia Development Berhad scandal is an ongoing political scandal in Malaysia, in which then-Prime Minister Najib Razak was accused of channeling...
    128 KB (13,333 words) - 12:53, 29 August 2024
  • Thumbnail for Joe Biden
    Counsel Ken Starr during the 1990s Whitewater controversy and Lewinsky scandal investigations, saying "it's going to be a cold day in hell" before another...
    431 KB (34,357 words) - 14:38, 30 September 2024
  • Thumbnail for Najib Razak
    original on 19 March 2018. Retrieved 19 March 2018. "Bali police seize luxury superyacht linked to 1MDB scandal and wanted businessman Jho Low". South China Morning...
    182 KB (14,819 words) - 22:20, 12 September 2024
  • Thumbnail for Lou Pearlman
    Lou Pearlman (category Entertainment scandals)
    in debts. After attempting to evade capture, Pearlman was apprehended in Bali, Indonesia in June 2007. He pled guilty to conspiracy, money laundering,...
    43 KB (4,135 words) - 16:01, 30 September 2024
  • Thumbnail for Tommy Suharto
    August 2001). "Bali monuments to a man's greed". South China Morning Post. Retrieved 26 July 2017. Henk Schulte Nordholt (2007). Bali: An Open Fortress...
    66 KB (7,118 words) - 08:34, 18 September 2024
  • Thumbnail for Edward Van Sloan
    Phantom Creeps (1939, Serial) – Jarvis [Chs. 2-12] Honeymoon in Bali (1939) – Priest on Bali (uncredited) Abe Lincoln in Illinois (1940) – Dr. Barrett (uncredited)...
    13 KB (1,235 words) - 10:16, 14 July 2024
  • land radio for help and then flee the area. Bali farmers A Plague of Insecticons Unknown The farmers from Bali are a group of both adult male and females...
    376 KB (3,025 words) - 07:13, 3 October 2024
  • ." Shantanu Moitra Abhijeet Qaidi 1575 "Teri Bali Umar Pe Mar Java" Bappi Lahiri Sukhwinder Singh; Bali Brahmbhatt Rang Mahal 1576 "Aaja Re Aaja" Ghulam...
    167 KB (90 words) - 21:52, 26 September 2024
  • Three Arrows Capital (category Corporate scandals)
    Times, during the June 2022 liquidation process, Zhu and Davies were in Bali, where Zhu tried surfing, and Davies dabbled in painting. Since 2022, Zhu...
    23 KB (2,154 words) - 08:48, 28 August 2024
  • Thumbnail for Rajiv Gandhi
    period in office was mired in controversies such as Bhopal disaster, Bofors scandal and Mohd. Ahmed Khan v. Shah Bano Begum. In 1988, he reversed the coup...
    83 KB (8,062 words) - 22:46, 21 September 2024
  • business leaders who signed the initiative of the Prince of Wales known as Bali Communiqué calling for a comprehensive legally binding United Nations framework...
    9 KB (912 words) - 06:48, 17 August 2024