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.
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The Clearing House Payments LLC
Vinmar Overseas Ltd.
Topics
Bahamas Fraud Indonesia USAKeywords
Alexius Darmadi Karjantoputro Mulyadi Budiman PT Sumi Asih PT Sumi Asih Oleochemical Industry The Clearing House Payments Company