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 · Police Follow Up Fraud Complaint at Garuda DPS
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

Police Follow Up Fraud Complaint at Garuda DPS

Bali Police Said to be Preparing Charges Against Garuda Employees Engage in Ticket Manipulation Scheme.


Bali News:
Click Image to Enlarge

(9/4/2006)

Following a complaint by Garuda Indonesia's anti-corruption unit on July 3, 2006, Bali police have been intensively investigating possible malfeasance involving members of the national air carrier's Denpasar sales office.

As reported in the Indonesian language Bali Post, Police are pursuing leads involving employees and outside agents involved in tickets sales who purchased tickets from from Guam – Bali – Surabaya denominated in U.S. dollars that were eventually refunded in Indonesian Rupiahs. Using a loop hole in the administrative process, those involved in the scheme obtained a handsome exchange rate profit while causing a substantial loss for Garuda.

Bali police are keeping tight-lipped on the case in which no less than 8 Garuda employees, from both Bali and Jakarta, have been interrogated.

As part of Garuda's ongoing efforts to rationalize and streamline its operations, an internal Committee to Handle Corruption is in place at the airline, headed by Captain Ari Sapari. Captain Sapari, who reported the case of malfeasance in the Bali ticketing office to Bali's Chief of Police, has focused his attention on 4 main cases of corruption at the Airline:

• Corruption within Garuda's Cargo Unit involving outstanding transactions of approximately US$9.5 million.

• The disruption in funds from the Foundation for the Welfare of Garuda's Employee (YKPGA), estimated to have cost the Nation Rp. 28 billion (approximately US$3 million).

• Indications of illegal mark-ups in the purchase of A-330 aircraft by the Airline which form a large portion of the Airline's massive debt owed to European creditors.

• Illegal practices in the sale of tickets by Garuda's Bali branch.


© 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
Mt. Agung Update
Mt. Agung Volcano Update Issued Saturday, September 23, 2017
(9/23/2017)
All Eyes Point to Mt. Agung
Mt Agung Volcanic Status Now at the Highest Alert Level
(9/22/2017)
Bali Hotels Join Fight to Eliminate Rabies
Bali Hoteliers Assist Bali's Canine Sterilization Program to Assist Anti-Rabies Campaign
(9/24/2017)
A Yen for Murder
Police Arrest 25-Year-Old Freelance Balinese Driver in Brutal Killing of Elderly Japanese Couple
(9/19/2017)
Warning Levels Increased for Mount Agung
Breaking News: Mount Agung Status Upgraded to ‘Siaga – Level 3’ - Second Highest Level of Alert.
(9/18/2017)
Caught in the Act
Two Bulgarians Arrested in Lovina, North Bali, Robbing an ATM Machine
(9/18/2017)
St. Regis Bali Resort Turns Nine
St. Regis Bali Resort Offers Nine Courses By Nine Chefs At The Cloud Nine to Celebrates Turning Nine on October 27, 2017
(9/18/2017)
London to Jakarta in a Single Leap
Garuda Offers Thrice Weekly Non-stop London to Jakarta Flights Starting October 31, 2017
(9/18/2017)
An End to Bali Connection to Townsville, Australia
Jetstar to Halt Townsville to Bali Flights on March 21, 2018
(9/18/2017)
Honors for Bali’s Governor
Governor Receives Award from Retired Police Officers Association for Service to the Nation
(9/18/2017)
Keep it Green, Keep it Local
Bali Restaurateur Chris Salans Works with Bali Farmers to Maximize the Use of Local Produce and Food Ingredients
(9/18/2017)
Sanur First! Traveloka Maybe Never!
Indonesian Online Travel Company Traveloka Roundly Condemned for Desecrating Panorama on Sanur Beach in Bali
(9/18/2017)
All [News]!