“We will make separate police reports for both charges,” Listyo said in a broadcast press conference on Friday.The money laundering charge was used to track down Maria’s assets as well as other parties that might be involved in the loan scam, he said, adding that investigators would question her and 11 witnesses to dig deeper into the case.Read also: Maria’s extradition ‘cover up’ for failure to arrest other fugitives, experts sayHe explained that the National Police had so far confiscated and tracked down assets in the form of her unmovable and movable property as well as money and goods that had been confiscated and auctioned off, valued at a total of Rp 132 billion (US$9.14 million)“We will further trace her assets and also other parties that might be involved in the case,” Listyo said.Listyo added that Maria, who obtained Dutch citizenship in 1979 and was hiding in the Netherlands, had asked for an attorney and the police had requested the Dutch embassy to provide legal assistance for her.Maria fled Indonesia just before she was named a suspect of a fraudulent loan scam by the National Police in 2003. She allegedly used a fictitious letter of credit to obtain US$136 million and 56 million euro ($118,846) in bank loans from BNI issued to her company PT Gramarindo Group between 2002 and 2003. The alleged scam was worth Rp 1.7 trillion, roughly equivalent to Rp 4.5 trillion (US$312.2 million) in today’s money.Topics : The National Police have brought multiple charges relating to corruption and money laundering against captured fugitive Maria Pauline Lumowa, who has been wanted for 17 years as a suspect in a major fraud case.The National Police’s Criminal Investigation Department (Bareskrim) chief Comr. Gen. Listyo Sigit Prabowo said Maria had been charged under the 2001 Corruption Law and the 2003 Money Laundering Law.
Moreno has been part of Juventus’ under-23 squad for the last two seasons. read also:Arsenal eye Valencia striker Rodrigo Moreno The Spaniard is a product of Barcelona’s La Masia academy. City have allowed Felix Correia has headed in the opposite direction, with Juve also unveiling his arrival. FacebookTwitterWhatsAppEmail分享 Advertisement Promoted Content7 Train Stations In The World You Wish To Stay At Longer12 Celebrities Who Almost Ruined Their Careers With One MovieWhat Happens To Your Brain When You Play Too Much Video Games?5 Of The World’s Most Unique Theme Parks7 Most Beautiful Indian Top Models Ever7 Ways To Understand Your Girlfriend Better20 Amazing Facts About The Daenerys Of The House Of Targaryen7 Universities In The World With The Highest Market ValueA Hurricane Can Be As Powerful As 10 Atomic Bombs5 Of The World’s Most Unique Theme ParksUnderappreciated Movies You Missed In 2019Best & Worst Celebrity Endorsed Games Ever Made Loading… Manchester City have announced the signing of Pablo Moreno from Juventus. The 18-year-old forward will join at the start of the summer transfer window on a four-year deal.
Lottstift warns Norwegian media on advertising responsibilities September 10, 2019 Share Submit Gunn Merete Paulsen: Lotteritilsynet will continue its toughest stance against remote actors March 19, 2019 Share Related Articles The governance of the British Darts Organisation (BDO) has confirmed the appointment of Eurosport as its primary broadcast partner.Updating stakeholders, BDO informs that it has agreed to an extensive three-year partnership with Discovery Inc’s Eurosport channel, which has previously broadcast BDO syndicated competitions.Today’s announcement sees the BDO end concerns that the governing body would not have a TV partner to broadcast its showcase ‘BDO 2019 World Darts Championship at Lakeside.Further to the announcement, BDO has agreed with Eurosport to broadcast free-to-air coverage of its upcoming World Darts Championship on its sister channel Quest TV (Freeview channel 57).Backing Eurosport as new primary broadcast partner, BDO Chairman Des Jacklin commented: “Even with the tight time constraints and the on-going pressure to announce details of the upcoming BDO World Professional Darts Championships, both myself and my team weren’t looking for a quick fix. We have been committed to securing this long-term broadcasting contract so we can focus our attention on further improving the BDO for the players and supporters alike. ““Eurosport has for many years been a great broadcast partner and supporter of the BDO. It is fantastic to see them get the opportunity to show the BDO World Professional Darts Championships in the UK for the first time and to give us a 9 event 3-year commitment to the UK, Netherlands and Australia” StumbleUpon Facebook focuses on developing its ‘niche sports’ capacity October 30, 2019
Harrison Barnes was on the court for the Mavericks when reports came down that he was traded. pic.twitter.com/YnqCbW3cuV— SportsCenter (@SportsCenter) February 7, 2019The internet had a tough time trying to figure out if Barnes knew whether he’d been traded:Not sure if Harrison Barnes knows he got traded…sitting on the bench…Kings players got pulled pic.twitter.com/R20dh3thkm— gifdsports (@gifdsports) February 7, 2019does he know? pic.twitter.com/qtP6XhDwDs— Rob Perez (@WorldWideWob) February 7, 2019Harrison Barnes still hanging around the Mavs bench after getting traded pic.twitter.com/Nkij6KRKQE— gifdsports (@gifdsports) February 7, 2019It seems someone eventually let the 26-year-old in on the trade news:Think someone just told Harrison Barnes he got traded pic.twitter.com/QlZstU2QA6— gifdsports (@gifdsports) February 7, 2019Probably not the way Barnes thought his night was going to go. NBA TRADE RUMORS: Latest news, buzz, reported deals ESPN’s Adrian Wojnarowski reported on Wednesday night that Dallas had traded Barnes to Sacramento:The Kings are trading Justin Jackson and Zach Randolph to the Mavericks for Harrison Barnes, league sources tell ESPN.— Adrian Wojnarowski (@wojespn) February 7, 2019This was one of several trades made that night, but it immediately stood out because Barnes was playing in a game for the Mavericks when the news of his trade broke. The NBA trade deadline is Thursday, and a multitude of players are finding themselves on the move.Trade news often breaks on the internet before players are notified, as was the case for Mavericks forward Harrison Barnes.