Indonesia

SHOWING:

1 to 50 of 80 results
  

Sort By:

Search

Filter By:

Topics

show more show less

Jurisdictions

show more show less

Allegations

PT Rahajasa Media Internet v. Indonesia Telecommunication: Complaint to Enforce Judgment ($32M)

June 18, 2024
Complaint "for recognition and enforcement of a final money judgment entered in Indonesia" in PT Rahajasa Media Internet, of Indonesia v. Telecommunication and Informatics Financing Provider and Management Center, Directorate General of Post and Information Administration, Ministry of Communication and Information, Republic of Indonesia at the U.S. District Court for the Southern District of New York.

Vinmar Overseas Ltd. v. The Clearing House Payments Company LLC: Discovery Application (Indonesia)

April 3, 2024
Application by Vinmar Overseas Ltd., a Bahamas company based in Texas, USA, to take discovery from The Clearing House Payments Company LLC for use in legal proceedings in Indonesia "against certain individual shareholders and directors of PT Sumi Asih, Mr. Alexius Darmardi Karjantoputro, Mr. Markus Susanto, and Mr. Muljadi Budiman, as well as its corporate shareholders PT Mulia Darma Sarana and Stargate Trading Limited", filed at the U.S. District Court for the Southern District of New York.

ECM Straits Fund I, LP et al: Chapter 15 Petition (Cayman Islands)

December 20, 2023
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Michael Green, Michael Penner, and Matthew Becker, as the Foreign Representatives of ECM Straits Fund I, LP (in Official Liquidation), ECM Straits Fund UGP I, Ltd. (in Official Liquidation, and TransAsia E-Commerce Inc. (in Official Liquidation), filed at the U.S. Bankruptcy Court for the Southern District of New York.
OffshoreAlert Bangkok: February 28-29, 2024 at the Siam Kempinski Hotel Bangkok

OffshoreAlert announces Asia-Pacific conference in Bangkok

May 15, 2023
OffshoreAlert is pleased to announce our first-ever Asia-Pacific conference, to be held in Bangkok on February 28-29, 2024. We're excited to be bringing our unique combination of expertise, experience, originality, contacts, and fearlessness to the region.

USA v. Vladimir Okhotnikov et al: Criminal Indictment (‘Russian Crypto Fraud’)

February 22, 2023
Criminal Indictment alleging fraud involving "an unincorporated entity that was established in approximately late 2019 and operated a purported decentralized cryptocurrency investment platform" in USA v. Vladimir Okhotnikov, Olena Oblamska, Mikhail Sergeev, and Sergey Maslakov, all citizens of Russia, at the U.S. District Court for the District of Oregon.

Oriente Group Ltd.: Restructuring Petition

October 21, 2022
Petition for the Appointment of Restructuring Officers in the matter of Oriente Group Limited, described as "a leading Southeast Asian financial technology platform established by the co-founders of revolutionary internet companies Skype and Lu.com (NYSE:LU), and also, Atomico, one of the leading global venture capital firms" that "acts as the parent company for its various direct and indirect subsidiaries incorporated in, amongst other jurisdictions, the Philippines, Indonesia and Vietnam", at the Grand Court of the Cayman Islands.

PT Garuda Indonesia (Persero) Tbk: Chapter 15 Petition (Indonesia)

September 23, 2022
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Indonesia by Irfan Setiaputra and Prasetio Prasetio, as the Foreign Representatives of PT Garuda Indonesia (Persero) Tbk, described as "the national airline of Indonesia", filed at the U.S. Bankruptcy Court for the Southern District of New York.

SEC v. Vladimir Okhotnikov et al: Complaint (‘$300M Crypto Fraud’)

August 1, 2022
Complaint alleging a $300 million crypto-based investment fraud involving an "unincorporated entity" in Russia called Forsage in U.S. Securities and Exchange Commission v. Vladimir Okhotnikov, described as a citizen of Russia residing in Tbilisi, Georgia; Jane Doe, a.k.a. Lola Ferrari, who "is believed to be a Russian national residing in Bali, Indonesia"; Mikhail Sergeev, who "is believed to reside in Moscow, Russia; Sergey Maslakov, who "is believed to reside in Gelendzhik or Moscow, Russia"; Samuel D. Ellis, of Kentucky; Mark F. Hamlin, of Virginia; Sarah L. Theissen, of Wisconsin; Carlos L. Martinez, of Chicago, Illinois; Ronald R. Deering, of Idaho; Cheri Beth Bowen, of Mississippi, and Alisha R. Shepperd, of Florida, at the U.S. District Court for the northern District of Illinois.
Asia Momentum Fund

Cayman Fund ‘swindled Malaysian citizens out of $212M as part of 1MDB fraud’

February 16, 2022
A Cayman Islands fund allegedly swindled a British Virgin Islands investment vehicle whose ultimate investors were "citizens of Malaysia" out of more than $200 million as part of the 1MDB fraud, all while its directors, Stuart Brankin (pictured), Desmond Campbell, and Christine Godfrey, collectively received fees and expenses "totaling more than US$100,000", it has been claimed in a lawsuit.

Pan Brothers Tbk: Chapter 15 Petition (Singapore)

February 5, 2022
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Singapore by Geoffrey David Simms, as the Foreign Representative of PT Pan Brothers Tbk, described as "Indonesia's largest listed garment manufacturer, conducting business operations in Indonesia, Singapore, and other countries", filed at the U. S. Bankruptcy Court for the Southern District of New York.

SRC International (Malaysia) Ltd. v. Asia Momentum Fund (SPC) Ltd.: ‘Court Supervision’ Petition (‘1MDB Fraud’)

January 11, 2022
Petition for Court Supervision of a Voluntary Liquidation in SRC International (Malaysia) Limited (in Liquidation), a British Virgin Islands-domiciled company whose ultimate parent was 1Malaysia Development Berhad, a.k.a. 1MDB, until 2012, when its ownership was transferred to "the Malaysian Ministry of Finance" v. Asia Momentum Fund (SPC) Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Ascapia Fund II: Directors

December 31, 2021
Director Details for Ascapia Fund II, obtained from the Cayman Islands General Registry on December 31st, 2021.

JGC Ventures Pte. Ltd. et al: Chapter 15 Petition

September 17, 2021
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Singapore by William Honoris, as the Foreign Representative of JGC Ventures Pte. Ltd. and Modernland Overseas Pte. Ltd., both of Singapore and part of "one of Indonesia’s largest and most prominent property developers, with various high-profile projects", filed at the U. S. Bankruptcy Court for the Southern District of New York.

San Miguel Holdings Corp. et al v. Padma Fund LP: Winding Up Petition

July 19, 2021
Winding Up Petition in San Miguel Holdings Corp., of the Philippines, and Atlantic Aurum Investments BV, of the Netherlands v. Padma Fund LP, described as "a private equity fund which invests in infrastructure projects and companies in Indonesia and in the Philippines", at the Grand Court of the Cayman Islands.

PT Sri Rejeki Isman Tbk et al: Chapter 15 Petition

June 7, 2021
Chapter 15 Petition for Recognition of Foreign Main Proceedings in Indonesia and Singapore by Geoffrey Simms, as the Foreign Representative of PT Sri Rejeki Isman Tbk, PT Sinar Pantja Djaja, PT Bitratex Industries, PT Primayudha Mandirijaya, all of Indonesia; Golden Legacy Pte Ltd., and Golden Mountain Textile and Trading Pte Ltd., both of Singapore, filed at the U. S. Bankruptcy Court for the Southern District of New York.

Vinmar Overseas Ltd. v. The Clearing House Payments LLC: Discovery Application (Indonesia)

August 5, 2020
Application by Vinmar Overseas Ltd., a Bahamas company based in Texas, to take discovery from The Clearing House Payments LLC regarding PT Sumi Asih, of Indonesia, and PT Sumi Asih Oleochemical Industry for use in "a civil proceeding" and "two criminal investigations" in Indonesia involving allegations of "fraudulent misrepresentation" and "contempt of court" against PT Sumi Asih Oleochemical Industry and its directors, Alexius Darmadi Karjantoputro and Mulyadi Budiman, filed at the U. S. District Court for the Southern District of New York.

Serious Fraud Office v. Airbus SE: Judgment

January 31, 2020
Judgment approving a Deferred Prosecution Agreement and imposing a "total financial sanction" of €990,963,712 for suspected bribery in Director of the Serious Fraud Office v. Airbus SE at the Crown Court, in Southwark, England.

SEC v. Telefonaktiebolaget LM Ericsson: Complaint

December 6, 2019
Complaint arising from "violations of the anti-bribery, recordkeeping, and internal accounting controls provisions of the Foreign Corrupt Practices Act" in U. S. Securities and Exchange Commission v. Telefonaktiebolaget LM Ericsson, of Sweden, at the U. S. District Court for the Southern District of New York.

PT Delta Merlin Dunia Tekstil et al: Chapter 15 Petition

October 8, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Indonesia by Geoffrey David Simms, as the Foreign Representative of PT Delta Merlin Dunia Tekstil, PT Delta Dunia Tekstil, PT Delta Merlin Sandang Tekstil, PT Delta Dunia Sandang Tekstil, PT Dunia Setia Sandang Asli Tekstil, PT Perusahaan Dagang dan Perindustrian Damai, and "Mr. Sumitro", at the U. S. Bankruptcy Court for the Southern District of New York.

‘Remove content about Rani Jarkas,’ requests reputation manager

August 28, 2019
Email to OffshoreAlert from online reputation manager William K. Mabra requesting the removal of content about his client, Rani Jarkas, who operates Cayman Islands-domiciled Cedrus Investments and who was banned for life from the U.S. securities industry by FINRA in 2014.

Lighthouse Pacific Ltd.: Chapter 15 Petition

August 16, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Ireland by Michael McAteer, as the Foreign Representative of Lighthouse Pacific Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Summerwell Venture Ltd.: Chapter 15 Petition

August 16, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Ireland by Michael McAteer, as the Foreign Representative of Summerwell Venture Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Western Alliance Tubulars Ltd. v. M/V BBC Ontario: Complaint

February 20, 2019
Complaint in Western Alliance Tubulars Ltd., of Canada v. M/V BBC Ontario, sailing under the flag of Antigua & Barbuda; BBC Chartering Carriers GmbH, of Germany; Krey Schiffarhrts, GmbH & Co., KG, of Germany; and Graf Edzard KG, of Germany, at the U. S. District Court for the Southern District of Alabama.

Kyko Global, Inc. et al v. Prithvi Information Solutions, Ltd. et al: Complaint

September 26, 2018
Complaint in Kyko Global, Inc., Kyko Global GmbH, and Prithvi Solutions, Inc. v. Prithvi Information Solutions, Ltd., Value Team Corporation, SSG Capital Partners I, LP, SSG Capital Management (Hong Kong) Limited, Madhavi Vuppalapati, Anandhan Jayaraman, Shyam Maheshwari, Ira Syavitri Noor, a.k.a. Ira Noor Vourloumis; Dinesh Goel, Wong Ching Him, a.k.a. Edwin Wong; Andreas Vourloumis, and Prithvi Asia Solutions Limited at the U. S. District Court for the Western District of Pennsylvania.

Blue Ocean Resources Pte. Ltd.: Chapter 15 Petition

May 25, 2018
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Singapore by Martial Jean Francois Nicolas, as the Foreign Representative of Blue Ocean Resources Pte. Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

PT Bakrie Telecom Tbk: Chapter 15 Petition

January 29, 2018
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Indonesia by Jastiro Abi, as the Foreign Representative of PT Bakrie Telecom Tbk, at the U. S. Bankruptcy Court for the Southern District of New York.
  • 1
  • 2