Bank Indonesia Liquidity Support Case Trials

Bank Indonesia Liquidity Support Case Trials

========================================================================= Defendants Charge Legal Position ========================================================================== 1. Hendrawan misuse of Rp 583.4 billion * acquitted on

Harjono corruption charges

(Bank Aspac) * guilty of violating banking regulations

* sentenced to one-year in jail and ordered to pay

Rp 500 million fine

2. Setiawan misuse of Rp 583.4 billion * currently on trial

Harjono

(Bank Aspac)

3. Hendra misuse of Rp 2.659 trillion tried in absentia for corruption and

sentenced to life in prison

Rahardja

(Bank BHS)

4. Eko Edi misuse of Rp 2.659 trillion tried in absentia for corruption and sentenced to 20 years in prison

Putranto

(Bank BHS)

5. Sherny misuse of Rp 2.659 trillion tried in absentia for corruption and sentenced to 20 years in prison

Kojongian

(Bank BHS)

6. David Nusa misuse of Rp 1.27 trillion * guilty of corruption

Wijaya (Bank * sentenced to one year in prison and ordered to repay the state the Rp 1.27 trillion he misused

Servitia)

* ordered to pay a Rp 30 million fine

* current whereabouts unknown

7. Samadikun misuse of Rp 169 trillion acquitted on graft charge

Hartono (Bank)

Modern)

8. Leonard misuse of Rp 1.7 trillion currently on trial

Tanubrata and US$435 million

(Bank BUN)

9. Kaharuddin misuse of Rp 1.7 trillion and currently on trial

Ongko (Bank $435 million

BUN)

10.Heru misuse of Rp 18.164 trillion currently on trial

Soepraptomo

(Central

Bank)

11.Hendrobudi- misuse of Rp 18.164 trillion currently on trial

yanto

(Central

Bank)

12.Paul Soetopo misuse of Rp 18.164 trillion currently on trial

(Central

Bank)

13.Handy misuse of Rp 158 billion sentenced to 10 months in jail and ordered to

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