"Sjamsul Nursalim Country"
Sjamsul Nursalim
Sjamsul Nursalim Net Worth is $1,200 $Million.. ...

Sjamsul Nursalim Net Worth is $1,200 $Million.

Sjamsul Nursalim Net Worth is $1,200 $Million. ...
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Sjamsul Nursalim Latest News

BREAKING: Ex-Indonesian bank bailout agency chief gets 13 years

Syafruddin, the former chairman of the Indonesian Bank Restructuring Agency (IBRA), was found guilty of issuing a letter in 2004 for Sjamsul Nursalim, the owner of Bank Dagang Negara Indonesia (BDNI), ...
Posted: September 24, 2018, 3:29 am

Indonesian tycoon held over bank failure

JAKARTA, Indonesia -- Indonesian tycoon and major debtor to the state, Sjamsul Nursalim, has been detained by the attorney general's office. The action is in relation to the collapse of Bank BDNI in t...
Posted: April 16, 2001, 5:00 pm

Enhanced Due Diligence (EDD) in Indonesia : Challenges and how to overcome them

In the minds of regulators, the operative word here is ‘more’- more counterparties to check, more enhanced due diligence (EDD) checks ... Some, like Gajah Tunggal Group’s Sjamsul Nursalim, fled to Sin...
Posted: July 13, 2017, 3:07 am

KPK Names Former BPPN Head Syafruddin Suspect in BLBI Case

TEMPO.CO, Jakarta - The Corruption Eradication Commission (KPK) has named former National Bank Restructuring Agency (BPPN) Syafruddin Tumenggung as a suspect of graft over the issuance of a release an...
Posted: April 25, 2017, 5:00 pm

KPK Summons Sjamsul Nursalim over BLBI Graft Case

TEMPO.CO, Jakarta - The Corruption Eradication Commission (KPK) summoned Bank Indonesia Liquidity Support (BLBI) obligor Sjamsul Nursalim in relation to the BLBI graft case entangling former Indonesia...
Posted: August 24, 2017, 5:00 pm
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