Tag: 上海夜网XC

Police charge fugitive Maria Lumowa with corruption, money laundering

first_img“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.last_img read more

FIBA selected the best moves of Dzanan Musa (video)

first_imgOn recently finished World Championship held in Saragossa, Bosnian U-17 representation won the 9th place, and the best player was Dzanan Musa.As reported by Sport1, Musa was selected as one of the All-Star Five, and FIBA highlighted his best moves on their YouTube channel.Musa also won in other statistical categories. Bosnian basketball player scored a total of 34 points in average, and scored 238 points in total. As comparison, second on the list is Jaylen Hoard with 157 points in total.Musa had the best valorization of all players, and also caught ball 8.4 times in average with 3 assistances per match. Besides that, he broke the record of World Championships with 50 scored points during one match.(Source: radiosarajevo)last_img read more

Grassley: USMCA likely on hold until new House members are ‘comfortable’ with it

first_imgWASHINGTON — Vice President Mike Pence visits central Iowa today to discuss the importance of the United States-Mexico-Canada Agreement. Iowa Senator Chuck Grassley says he’s not aware of any timeline for the trade deal to be sent to Congress.The measure would go to the U.S. House first where Grassley says Speaker Nancy Pelosi is still working to get her freshmen troops organized.“Every day, you read about her having problems with these new members on this subject or that subject or some other subject,” Grassley says. “She has the same problems with the Mexico Canadian agreement with the United States and she’s got to get her people comfortable with it.”Grassley, a Republican, says he met with Democrat Pelosi about a month ago to talk about USMCA and he says he believes she’s “very sincere” about getting it passed. He notes the House has 75 or 80 new members, the largest such class since 1974.Vice President Pence will visit Accumold in the Des Moines suburb of Ankeny, a company that makes molds for the high-tech industry and ships globally.“I’m certainly glad the vice president is going to Ankeny because trade is so important to Iowa,” Grassley says. “Good for the administration to see first-hand the need to do it.”Grassley says he fully supports USMCA and he knows it has bipartisan backing, including from former Iowa Governor Tom Vilsack, who served eight years as U.S. Ag Secretary under President Obama.“I kinda’ think that a month ago or whenever Secretary Vilsack had an announcement that he supported it and that it was good for Iowa, particularly Iowa agriculture,” Grassley says, “that probably was the best boost that it could possibly have.”The USMCA is designed to replace NAFTA, the North American Free Trade Agreement, which went into effect in 1994.last_img read more