Bali Discovery Tours: Homepage
Bali Hotels, Bali Villas and Bali News from balidiscovery.com
Home Bali Contact Bali Practicalities Bali News Bali Services Bali Transportation Bali Sports Bali Excursions Bali Villas Bali Hotels
Home · News · Go Directly to Jail, Do Not Pass Go!
Bali Hotels, Bali Villas and Bali News from balidiscovery.com
Bali Hotels
Bali Villas
Special Deals!
Packages
MICE Handling
Bali Excursions
Culinary - Dining
Guided Tour
Bali Spas
Bali Sports
Diving
Golf
Bali Transportation
Car Rental - Selft Drive
Private Jet Charter
Bali News
Bali Services
Bali Practicalities
Bali Contact
Bali Career
Home
 
Bali Update
Subscribe to our free weekly newsletter!
 
PATA header
PATA Gold Award 2007
Bali Update
PATA Gold Award Winner 2007
 
Bali Contact
Bali Discovery Tours
Komplek Pertokoan
Sanur Raya No. 27
Jl. By Pass Ngurah Rai,
Sanur, Bali, Indonesia

Tel:
++62 361 286 283

Fax:
++62 361 286 284

U.S.A. Fax:(toll free)
1-800-506-8633

U.K. Fax:
++44-20-7000-1235

Australian Fax:
++61-2-94750419

24h:
++62 812 3819724

Bali Discovery

SITE PATA ASITA
Bali News

Go Directly to Jail, Do Not Pass Go!

Two Foreign Nationals Facing Prison for Involvement in Bali Property Fraud.


Bali News: Bali, Property, Fraud, Agus Setiawan Waworuntu, Christopher James Forbes, Angus Knowles Jackson
Click Image to Enlarge

(6/2/2010)

Christopher James Forbes and Angus Knowles Jackson, accused on involvement in a US$195,000 fraudulent property deal are facing the possibility of 2.5 years in prison if prosecutors sentencing demands are met by the Denpasar Court.

Radar Bali says that the sentencing demands by prosecutors before the panel of judges on Thursday, May 27, 2010, declared that the two men had been proven to have jointly committed property fraud and, as such, should spend 2.5 years behind bars.

The prosecutor's case against the two men included a number of documents and the sworn statements of a group of witnesses.

The alleged crime took place in November 2007 when the two men, together with an Indonesian associate, Agus Setiawan Waworunto, offered a 24 are (2,400 square meters) parcel of land on Balangan Beach, Jimbaran, to a Russian national, Dmitry Chernikov. To finalize the deal, Chernikov transferred a 10% deposit on the land to the bank account of Waworunto at Bank Permata.

In response the two defendant created an order form in the name of Asean Estate and Investment that verified that land was for sale and without any encumbrances that would bar a final handover of the property. The subject parcel of land was, in fact, not available for sale due to its previous seizure by the Courts as part of a civil law dispute.

Radar Bali reports Agus Waworuntu is sought as a fugitive from the law by the Bali Police.


© Bali Discovery Tours. Articles may be quoted and reproduced if attributed to http://www.balidiscovery.com.

       

 
 
Bali News by Bali Update
Subscribe to the Bali Update
Receive the latest news from Bali by email!



Our [Privacy Statement] explains how we handle the data you are providing.

 
Bali News by Bali Update
Explore the Archive of the Bali Update
Find related articles in our news archive!




or try to use Google Search :

Home · Bali Hotels · Bali Villas · Bali Excursions · Bali Sports · Bali News · Site Map · RSS

Bali News: More News
2015 HERBALIFE Bali International Triathlon
2015 HERBALIFE Bali International Triathlon on Sunday, October 25th to Provide Free Detour on Bali Mandara Toll Road
(8/23/2015)
Resident Domain
New Rules on Foreign Property Ownership to Require Legal Residency in Indonesia
(8/23/2015)
Surround Yourself with Beauty
‘Ties & Tiaras’ – Join a Night with the 10 Finalists in the Miss Bali Tropix Pageant September 26, 2015 at Trans Resort Bali
(8/24/2015)
A Lack of Noblese Oblige
Member of Denpasar Royal Household Headed to Prison for Property Fraud and Embezzlement
(8/24/2015)
End Nowhere in Sight for a Long Hot Summer
El Niño Predicted to Create Prolonged Drought Conditions in Wide Areas of Bali
(8/23/2015)
A Bupati Too Busy to Look?
Lawmakers and Regency Officials Appear Reluctant to Take Action Against Recalcitrant Hotel Projects in South Bali
(8/22/2015)
Gotta Know When to Hold Them
Bali Immigration Authorities Arrest 47 Chinese and a Taiwanese Suspected of Running an On-Line Gambling Operation from Bali
(8/23/2015)
The Art of the Deal Made in Bali
Trump Hotels Sign Management Deal with MNC Group to Manage Nirwana Golf and Hotel Complex at Tanah Lot, West Bali
(8/23/2015)
Kid’s Play So Kids Can Play
Citra Scholastika and Bastian Steel in An Evening of Musical Magic at The Westin Nusa Dua Bali on October 16, 2015
(8/23/2015)
Lost in Translation
President Axes Requirement for Indonesian Language Proficiency for Foreign Workers
(8/23/2015)
Will Taxi Drivers be Called Gondoliers?
Former Bali Lawmaker Wants Elevated Highway to Bisect Kuta and End Traffic Congestion
(8/23/2015)
Yes, It’s Safe to Fly Again
State Agencies Declare Flights to Bali and East Java No Longer Threatened by Mt. Raung Volcanic Eruptions
(8/23/2015)
All [News]!