Tuesday, January 8, 2019

Indonesia corrupt contractor / India economic offender / Chinese fugitives returned

Corruption court issues historic guilty ruling against NKE.  In an unprecedented move, the Jakarta Corruption Court has declared publicly listed construction company PT Duta Graha Indah (DGI) – now PT Nusa Konstruksi Enjiniring (NKE) – guilty in a graft case involving several construction projects, including a state university hospital in Bali and the Jakabaring Athletes Village, upgraded for the 2018 Asian Games, in Palembang, South Sumatra.

Ivany Atina Arbi/The Jakarta Post: https://www.thejakartapost.com/news/2019/01/04/corruption-court-issues-historic-guilty-ruling-against-nke.html

 

Mallya declared fugitive economic offender; hearing on confiscating properties on Feb 5Indian liquor baron Vijay Mallya was declared a fugitive economic offender by a special court under the Prevention of Money Laundering Act, becoming the first person to be declared so under the new law.

ANI: https://www.aninews.in/news/national/general-news/mallya-declared-fugitive-economic-offender-hearing-on-confiscating-properties-on-feb-5201901051720100001/

 

Nearly 5,000 fugitives netted in China's global anti-corruption manhunt.  China's global anti-corruption manhunt saw the return of 4,997 fugitives from more than 120 countries and regions between 2014 and Nov. 30, 2018, latest official figures showed.

Xinhua: http://www.xinhuanet.com/english/2019-01/06/c_137724114.htm

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