Lobbying in the Balkan Skies - Law - magz.tempo.co

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Lobbying in the Balkan Skies

Monday, July 27, 2020

The suspected swindler of BNI Bank’s Rp1.2 trillion, who has been on the run for the past 17 years, was arrested by Serbian police as she had been put on red notice. Her lawyer tried to bribe Serb officials for up to €500,000.

The suspect of embezzlement of Bank BNI’s money, Maria Pauline Lumowa, in the press conference at the National Police Criminal Division, Jakarta, July 10./TEMPO/Muhammad Hidayat. tempo : 173145409846.

FOR three straight days, Maria Pauline Lumowa was questioned at the National Police’s special detective unit for financial and special crime division since Tuesday, July 21. Investigators fired dozens of questions to the woman suspected of embezzling Rp1.2 trillion of Bank BNI’s money.

Investigators shoved a pile of copies showing Maria’s loan letters to Bank BNI dated August 26, 2003. They also confirmed another stack of copie

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