[2009] SGHC 147
1 The plaintiff, Mr Low Tuck Kwong ("Mr Low"), who sued the defendant, Mr Sukamto Sia ("Mr Sia") for defamation, appealed against the decision of Assistant …
Sukamto Sia
New York City, NY, USA. Sukamto Sia's favorite style of music is opera. Living in New York City, Sukamto Sia has the opportunity to attend opera frequently. The Metropolitan Opera is one of the best opera houses in the world and Sukamto Sia feels lucky to be able to attend it so often. Sukamto Sia's favorite operas are La Boheme, Dido and ...
18 wanted by Interpol | Sam's Alfresco Coffee
Mr Sukamto Sia, a Singaporean of Indonesian descent, is wanted by the Indonesian police in connection with forgery and counterfeiting. The 51-year-old tycoon has denied the accusations and said he would be taking steps to have his name removed from the list. A country's enforcement agency puts up a red notice for a suspect when it wants ...
Sixtieth Anniversary of Mr. Sukamto Sia at The Westin
Sixtieth Anniversary Of Mr. Sukamto Sia At The Westin Jakarta by La Oficio Entertainment • Wedding Music | Vendors & Inspiration in Indonesia | Bridestory
(PDF) MAKALAH Diagram Aliran Data untuk Perusahaan
Sukamto dan Shalahuddin (2014:71), notasi-notasi pada DFD (Edward Yourdon dan Tom DeMarco) adalah sebagai berikut: Menurut Sukamto dan Shalahuddin (2014:72), berikut ini adalah tahapantahapan ...
Honolulu Star-Bulletin Business
Sia bankruptcy trustee GuidoGiacometti has sued attorneyRenton Nip and the VernerLiipfert law firm. By Tim Ruel. truel@starbulletin. A high-powered law firm and a prominent Honolulu attorney allegedly conspired to help imprisoned Indonesian businessman Sukamto Sia hide assets from creditors, according to a lawsuit filed by the …
The Indonesian Connection: The Saga of Sukamto …
U.S. District Judge David Ezra today placed bankrupt businessman Sukamto Sia into immediate custody, saying that by lying to Los Angeles police Sia posed an …
Sia sentenced to three years in prison
Mar 22, 2002. Updated Mar 22, 2002, 1:21pm HST. A federal judge on Friday sentenced real estate developer and former bank chairman Sukamto Sia to three years in prison for bankruptcy and wire ...
Hong Kong
12 Dynasty Line Ltd (Provisional Liqiudators appointed) v Sukamto Sia and Anor [2009] 4 HKC 184 at [58]. 13 SPH v SA (2014) 17 HKCFAR 364 14 Ibid. 15 [2020] HKCFI 2067, Jurisdictions. Singapore: Cross-border guide to parent company liability for foreign subsidiaries. Australia – Cross-border guide to parent company liability for foreign ...
[2014] SGCA 21
29 April 2014. Judgment reserved. Sundaresh Menon CJ (delivering the judgment of the court): Introduction. 1 Dynasty Line Limited ("Dynasty") was the personal investment …
Honolulu Star-Bulletin Local News
Sukamto Sia claims bankruptcy in Hawaii The former Bank of Honolulu chairman's debts could require hearings in other countries By Peter Wagner Star-Bulletin. Investor Sukamto Sia has filed for bankruptcy in Honolulu, listing less than $50 million in assets and more than $208 million in debts to banks, investment firms and casinos …
Lawsuit dropped by Brazilian plastic surgeon against …
According to the plastic surgeon, Mr Wee and Mr Sukamto Sia, a businessman, had not paid him $1.08 million, which was allegedly his share from the …
4 Ways Sia Spends Her Millions
Sia Kate Isobelle Furler, popularly known as Sia, is an Australian singer started her music career with the acid jazz band called Crisp. This was back in the 1990s. Sia has come a long way in establishing herself in the music industry as a singer and as a songwriter, a voice artist, and a director.. Sia became particularly popular in the USA and …
FBI Agents Arrest Bank Owner at Gunpoint in Surprise Swoop
Indonesian-born Sukamto Sia, 42, who fled the U.S. in 1998, was arrested at a creditors meeting that had brought the former developer back to Honolulu from his …
Honolulu Star-Bulletin Hawaii News
Businessman and former isle banker Sukamto Sia faces up to 40 months in federal prison and fines of as much as $1.5 million after pleading guilty to bankruptcy fraud and wire fraud. Sia, 43, pleaded guilty yesterday in U.S. District Court under an agreement that ends all criminal proceedings against the former director and shareholder in the ...
Honolulu Star-Bulletin Business
Troubled businessman Sukamto Sia, facing federal criminal charges including bank fraud, plans this morning to change his plea to guilty in exchange for a lesser punishment, sources said. Sia was scheduled to appear before U.S. District Judge David A. Ezra at 11 a.m. His trial on charges of bankruptcy fraud, wire fraud, money laundering …
[2009] SGHC 147
Low Tuck Kwong — Sia Sukamto Civil Procedure. 24 June 2009 Tan Lee Meng J: 1 The plaintiff, Mr Low Tuck Kwong ("Mr Low"), who sued the defendant, Mr Sukamto Sia ("Mr Sia") for defamation, appealed against the decision of Assistant Registrar David Lee ("AR Lee") to grant leave to Mr Sia, to amend his Defence. ...
Honolulu Star-Bulletin Business
Indicted businessman Sukamto Sia is alleged to have hid several thousand pounds in fine wine from his creditors after he filed for personal bankruptcy protection. Air freight documents recently filed in U.S. Bankruptcy Court show in the summer of 1999, containers of wine were ordered to be shipped to the Los Angeles residence of Sia and …
It's not always about the money | Office of Research
In the Singapore Court of Appeal case of Low Tuck Kwong v Sukamto Sia, Singapore businessman Sukamto Sia had accused …
Honolulu Star-Bulletin Business
The 39-year-old Sia, formerly Sukarman Sukamto, filed for Chapter 11 bankruptcy in November listing $9.3 million in assets and $296.4 million in debts. Giacometti, currently investigating Sia's assets here and abroad, said he will sell the property and divide proceeds among numerous creditors, including international banks …
Lawsuit dropped by Brazilian plastic surgeon against the son …
According to the plastic surgeon, Mr Wee and Mr Sukamto Sia, a businessman, had not paid him $1.08 million, which was allegedly his share from the sale of eight units on the 27th floor as well as ...
án tù sukamto sia
Tòa án tại Singapore ngày 2/3 tuyên án tù chung thân cho ông Toh Sia Guan, 67 tuổi, trong vụ án giết hại Goh Eng Thiam vào 4 năm trước ở khu Geylang. Biệt danh của Toh ở khu Geylang là "Hồng Thất Công", bang chủ Cái Bang …
I am the brand
Well, most of it. Founded in 2010, her brand Katiana (the name was business partner and best friend Elsa Kurniawan's idea), with products ranging from $390 for a cardholder to north of $10,000 for an exotic crocodile leather bag, is self-funded, self-designed and self-marketed. She also holds down a full-time job running a team of 49 in …
It's not always about the money | SMU Newsroom
By Nurfilzah Rohaidi. SMU Office of Research & Tech Transfer – It was a case of a dramatic, bitter legal feud between two former friends and business partners, dragging on for over six years and ending in a pay-out of more than 132 million dollars in damages. In the Singapore Court of Appeal case of Low Tuck Kwong v Sukamto Sia, …
Interview with Elsa Kurniawan and Katiana Sukamto
Posted on November 28, 2012. Today's interview is with not one, but two fabulous, beautiful and very accomplished women – Elsa Kurniawan and Katiana Sukamto, founders of the brand Katiana. Elsa and Katiana were fascinating to speak with for several reasons. First, because they both are incredibly stylish themselves – with a passion for ...
[2016] SGCA 55
Sukamto Sia and another and another appeal. [2016] SGCA 55. Court of Appeal—Civil Appeals Nos 208 and 223 of 2015 Chao Hick Tin JA and Steven Chong J …
Honolulu Star-Bulletin Local News
By Helen Altonn. Star-Bulletin. Bank of Honolulu chairman Sukarman Sia, formerly known as Sukarman Sukamto, appears to be in financial trouble on both sides of the ocean. The 39-year-old Indonesian businessman spent a night in jail last week in Las Vegas after he was arrested for writing $8 million in checks to two casinos without …
[2013] SGCA 61
V K Rajah JA (delivering the judgment of the court): Introduction. 1 This is an appeal against the decision of the High Court, which is reported at Low Tuck Kwong v …
[2016] SGCA 55
Sukamto Sia and another and another appeal. [2016] SGCA 55. Court of Appeal—Civil Appeals Nos 208 and 223 of 2015 Chao Hick Tin JA and Steven Chong J 13 May 2016. 9 September 2016 Judgment reserved. Chao Hick Tin JA (delivering the judgment of the court): 1 These are two cross-appeals, one by the plaintiff and the other …
Honolulu Star-Bulletin Local News
Sia, formerly Sukarno Sukamto, filed for Chapter 11 bankruptcy on Nov. 6, 1998, a month after his arrest in Las Vegas for $13.5 million in gambling debts. The 39-year-old investor bought and developed numerous properties in Hawaii a decade ago, including Executive Center, the former state Convention Center site and other properties. ...
Brazilian plastic surgeon sues S'pore duo over …
A Brazilian plastic surgeon has sued bankrupt businessman Sukamto Sia and Singapore lawyer Laurence Wee in the High Court to recover his alleged share of profits from the sale of property at Hub …
It's Not Always About The Money
AsianScientist (Nov. 1, 2016) – by Nurfilzah Rohaidi – It was a case of a dramatic, bitter legal feud between two former friends and business partners, dragging on for over six years and ending in a pay-out of more …
Honolulu Star-Bulletin Hawaii News
In 1993, the FBI conducted a preliminary inquiry into charges that Indonesian developer Sukamto Sia, then known as Sukarman Sukamto, offered to develop Aki's Nanakuli property if Aki would relinquish the senate presidency in favor of Holt. ... Holt, Aki and Sukamto were never charged and all have denied wrongdoing. Sources said that …