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TOMMY HAS LOST APPEAL AT APPEALS COURT
August 25th 2011
 

Tommy Soeharto has lost appeal against Financial Intelligent Service (FIS) in a judicial review field at the  Guernsey Court of Appeal in Britain. This lost implicates to the continuing  of freezing  asset of Tommy’s Garnet Investment Limited amount to 36 million Euro or equal to Rp. 435 billion until Tommy  can prove that the asset didn’t come from committing  crime. In February 2005, Indonesian Government  has already received from BNP Paribas London via Ministry Justice  and Human Rights’ bank account, money from Tommy’s asset amount 10 million US dollar (Rp. 90 billion) declared as proceed  of crime.

 
 
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Latest News Weekly
16/08/2013
Revision of the Minister of Agriculture Regulation No. 26/2007 regarding Plantation Business Permit
05/07/2013
LexRegis Trip to Pari Island
18/06/2013
Seven Important Points of BKPM Regulation No. 5/2013
31/05/2013
Removal of Data Center
28/12/2012
Merry Christmas 2012 & Happy New Year 2013
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