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"We are looking at persons who helped solicit monies, who moved monies in and through bank accounts and who received monies," he said.
Lawyers for Suharto said at the time: "He [Suharto] did not, and has never, received monies or a car from Rolls-Royce and nor did he recommend their engines to Garuda, as alleged".
Lawyers for Tommy Suharto – real name Hutomo Mandala Putra, who was convicted in 2002 of ordering the murder of a judge who tried him on separate corruption charges in 2000 – said: "He [Suharto] did not, and has never, received monies or a car from Rolls-Royce and nor did he recommend their engines to Garuda, as alleged".
Lawyers for Suharto, who was convicted of ordering the murder of a judge who tried him on separate corruption charges in 2000, said: "He [Suharto] did not, and has never, received monies or a car from Rolls-Royce and nor did he recommend their engines to Garuda, as alleged".
Suharto's lawyers, the Indonesian firm Elza Syarief, said in a statement that the letter "stated categorically that he [Suharto] did not, and has never, received monies or a car from Rolls-Royce and nor did he recommend their engines to Garuda, as alleged".
There are four other UK companies that have received monies from China, but are not included in the list as the money went into divisions based overseas.
Similar(52)
They are expected to continue to receive monies from the receivership collections.
Specifically, baseball plans to show that as McCourt has enjoyed receiving monies from the commissioner's office, he has ignored directives from Selig and he has tried to expel the monitor Selig appointed to oversee the team's finances.
The trust absorbs all past and future asbestos responsibility, clearing the way for a clean reorganisation of the company.In return, the trust receives monies for payments to asbestos claimants in the form of cash, stock, insurance policies and profit-sharing plans the Manville Trust received 20% of Johns-Manville's consolidated profits until the firm was sold to Berkshire Hathaway in 2001.
In Verapaz, an estimated 10% of families receive monies sent from the U.S. to help with daily living expenses, which are often managed by women (Fundación Intervida 2012).
Congress Should Not Approve more money for the IMF without at least attaching stringent conditions, principal among them being that troubled countries receiving monies set up Hong Kong-like currency boards or some other mechanism that can stabilize the affected currencies.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com