词条 | Eddy Tansil |
释义 |
In 1994, Tansil was sentenced to 20 years in prison and given a fine of 30 million rupiah, ordered to pay 500 billion rupiah compensation, and pay the state losses of 1.3 trillion rupiah. Tansil's escape in 1996 was suspected to have been helped by several prison officials. An anti-corruption watchdog determined in 1999 that Tansil was conducting business under a corporate license of German beer, Becks Beer Company, in Putian, Fujian, China. In 2013, Eddy Tansil's presence in China since 2011 was confirmed, and an extradition request was submitted to the Chinese government. In 2015 Tansil was suspected to reside in Macau.[2] Tansil is an uncle of Rudy Kurniawan who was arrested and sentenced for wine fraud in California in 2012, and a brother of Hendra Rahardja, a banker who lent money to his own and his family's businesses which were not paid back, resulting in losses of $264 million, and who died in custody in Australia during the process of deporting him back to Indonesia for prosecution. Tansil's sister Tan Lee Chuan is married to Paulus Tumewu, the founder of the Indonesian Ramayana department store chain. References1. ^{{cite news|url=https://www.nytimes.com/1994/05/28/business/bank-scandal-may-expose-corrupt-links-in-indonesia.html|title=Bank Scandal May Expose Corrupt Links in Indonesia|publisher=New York Times|date=May 28, 1994|accessdate=October 9, 2016}} {{DEFAULTSORT:Tansil, Eddy}}2. ^{{cite news|url=https://m.tempo.co/read/news/2015/01/12/063634325/interpol-makau-datang-soal-eddy-tansil|accessdate=11 September 2016|publisher=tempo.co|title=Interpol Makau Datang, Soal Eddy Tansil?}} 6 : 1953 births|Living people|People from Makassar|Indonesian people of Chinese descent|People convicted of embezzlement|Fugitives |
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