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Mengenal Modus Kejahatan Perbankan ala 3 Petinggi Bank Riau

Mengenal Modus Kejahatan Perbankan ala 3 Petinggi Bank Riau
liputan6.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from liputan6.com Daily Mail and Mail on Sunday newspapers.

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Dua pembobol dana nasabah Bank Maluku divonis bervariasi

Dua pembobol dana nasabah Bank Maluku divonis bervariasi
antaranews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from antaranews.com Daily Mail and Mail on Sunday newspapers.

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Korupsi Pemberian Fasilitas Pembiayaan Lahan, Mantan KCP BSM Rugikan Negara Rp32,5 Miliar

MEDAN, SUMUTPOS.CO – Mantan Kepala Cabang Pembantu (KCP) Bank Syariah Mandiri (BSM) Perdagangan, Dhanny Surya Satrya menjalani sidang perdana secara virtual di Ruang Cakra 2 Pengadilan Tipikor Medan, Jumat (25/6). Dia bersama Direktur PT Tanjung Siram, Memet Soilangon Siregar didakwa melakukan dugaan korupsi pemberian fasilitas pembiayaan yang menyebabkan negara merugi Rp32,5 miliar.
SIDANG: Dua terdakwa kasus dugaan korupsi pemberian fasilitas pembiayaan, menjalani sidang dakwaan secara virtual, Jumat (25/6).aGUSMAN/sumut pos.
Jaksa Penuntut Umum (JPU) Asor Olodaiv DB Siagian menguraikan dalam dakwaannya, pada November 2009 sampai dengan April 2016 terdakwa Dhanny Surya Satrya bersama-sama dengan terdakwa Memet Soilangon Siregar (berkas terpisah), menerima permohonan investasi dari PT Tanjung Siram. ....

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Baru Semester Awal, Berkas Korupsi yang Masuk ke PN Medan Sudah Puluhan

Baru Semester Awal, Berkas Korupsi yang Masuk ke PN Medan Sudah Puluhan
PN Medan di semester awal ini menerima puluhan berkas kasus korupsi yang diantaranya tengah berproses dan bahkan sudah diputus
Sabtu, 26 Juni 2021 14:33
Penulis: Gita Nadia Putri br Tarigan
Editor: Array A Argus
Dari 44 berkas tersebut, 35 diantara telah diputus.
Dari 44 berkas perkara korupsi yang dilimpahkan tersebut telah menjalani proses persidangan dan telah diputus sebanyak 35 perkara, kata Panitera Muda Tipikor PN Medan, Junain Arif, Sabtu (26/6/2021).
Junain mengatakan, bila dibanding perkara dari tahun 2020, tercatat dari Januari hingga Desember 2020 ada 83 perkara yang dilimpah ke Pengadilan Tipikor pada Pengadilan Negeri Medan.
Jadi dari total perkara yang diputus selama 2020 ada 92 perkara, ucapnya. ....

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Direktur PT Tanjung Siram dan Mantan KCP Bank Terancam 20 Tahun Penjara

Direktur PT Tanjung Siram dan Mantan KCP Bank Terancam 20 Tahun Penjara
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