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 · Two Year Jail for Bali Property Swindler
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

Two Year Jail for Bali Property Swindler

Esti Edmonds of Kantor Kita Gets Two Years Jail for Swindling US$2.5 million from Bali Expatriates.


Bali News: Bali, embezzlement, Esti Yuliani, Julie Edmond, Kantor Kita, H. Don Worthington, Lucky Christian Pua,  Mark Vernon Tuck
Click Image to Enlarge

(12/8/2009)

NusaBali reports that the Denpasar District Court has sentenced Esti Yuliani (also known as Julie Edmond) 41, to two years imprisonment after finding her guilty of embezzling at least Rp. 25 billion (US$2.5 million) from her foreign clients whom she attended from the now defunct Kantor Kita operation in Bali's Sanur district.

The presiding judge at the trial, Nyoman Sutama, handed down a sentence that was one year less than the three years sought by public prosecutors.

The former owner of PT Kantor Kita was found guilty of violating 378 KUHP - the criminal statute for criminal fraud that carries a maximum penalty of four years.

The judge ruled that based on the corroborating nature of the testimony given by former clients of Yuliani - including H. Don Worthington, Lucky Christian Pua and Mark Vernon Tuck; the testimony rendered directly by Yuliani; and documentary evidence presented to the court he was convinced of the woman's guilt.

Repeating her behavior exhibited at past court sessions, Yuliani began the sentencing phase of her trial by again proclaiming her innocence and asking the judge to release her.

Ignoring her pleas, the judge said he could find no mitigating evidence that might excuse Esti Yuliani's actions. In considering a suitable sentence the judge cited the substantial losses suffered by the defendant's clients as the result of her criminal acts.

During the course of the trail, it was revealed how Esti Yuliani misrepresented herself as a practicing attorney in the rental of a 10 hectare parcel of land and enticed her victims to entrust Rp. 25 billion to her "safekeeping."

The Public Prosecutor in the case, Agung Kusumayasa, expressed his dissatisfaction with the fact that the judge rendered a sentence one year less than he had requested from the court.


© 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
Time to Stand Together
Generosity.com Fund Established for Family of Police Sub-Inspector Wayan Sudarsa Killed on Kuta Beach on Wednesday, August 17, 2017
(8/21/2016)
A Day Dedicated to the Endangered
Bali Safari and Marine Park Salutes International Orangutan Day and International Elephant Day
(8/22/2016)
Bangkok Near the Bali Bypass
Too Good Not to Share: DD Warung in Sanur Ė Home of Authentic Thai Cuisine
(8/21/2016)
Setting Things Right Again with the Cosmos
Legian Village Community Perform Ritual Cleansing of Murder Scene Where Bali Policeman Died
(8/21/2016)
Suspected of Murder
David Taylor and Sarah Connor Now Formally Named as Suspects in Murder of a Bali Policeman
(8/21/2016)
Costly Coffin Nail
Indonesia Considers Increasing Price of Cigarettes to Rp. 50,000 a Pack
(8/21/2016)
A Case of Mistaken Identity
Police Admit they Initially Placed the Picture and Name of the Wrong Foreigner in Search for Those Involved in the Death of Balinese Cop
(8/21/2016)
Objecting at Go-Jek
Go-Jek Drivers Protest Changes in Transportation Fees and Bonus Schemes
(8/21/2016)
Caught with Cats
East Javanese Man Caught at Gilimanuk, Bali Trying to Smuggle Jungle Cats and Civet Cats into Bali
(8/21/2016)
No Decoration for this Driver
Horrendous Truck Crash on Jalan Bypass in Sanur Leaves Two Dead and a Score Injured
(8/21/2016)
Does Anybody Know My Name?
Australian Fugitive Mounts his Own Defense in Denpasar, Bali Court on Multiple Immigration Violations
(8/21/2016)
The Need for Chinese Checkers
Illegal Chinese Workers in Baliís Travel Sector Accused of Destroying Islandís Image
(8/21/2016)
All [News]!