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 Sign Up for Bali Triathlon
Registrations at Record Levels for 10th Herbalife Bali International Triathlon
(6/18/2017)
Balinese Culinary Experience at The Ayodya Resort Bali
Balinese Culinary Experience at Ayodya Resort Bali Thru July 18, 2017
(6/19/2017)
4th Bali & Beyond Travel Fair
Minister of Tourism Thinks Bali & Beyond Travel Fair Missing Out on Competition
(6/18/2017)
Go Fly A Kite
New Rules for Sanur Kite Festival July 22-23, 2017
(6/18/2017)
Good for What Ails Indonesia
Bali Doctors Speak Up for the Revitalization of National Unity
(6/18/2017)
Bali Via its Back Door
Banyuwangi: Faster Air Access to West and Northwest Bali
(6/18/2017)
An End to Festivities
Inaugural Gianyar Youth Festival 2017 Suddenly Closed and Cancelled by Police on June 17, 2017
(6/18/2017)
Not Home for the Holidays
8 Die When Small Tourist Bus Traveling from Bali to Gilamunuk Collides with Large Truck
(6/18/2017)
Bali, Inc.?
Tourism Ministry Promotes Bali’s ITDC as a Regional Center for Trade and Finance
(6/18/2017)
Japan Airlines Makes Cautious Return to Bali
After Almost 7 Years Absence, Japan Returns to Bali Temporarily with 3 Charter Flights
(6/18/2017)
Weak Enforcement in the Face of Illegal Money Changers
At least 150 Illegal Money Changers Still Operating in Bali as they Ignore Police Raids and Business Closures
(6/18/2017)
Bali Hai II Refit
Bali Hai II Undergoing Major Refit and Docking October 12 - December 22, 2017 – Replacement Cruises Announced
(6/18/2017)
All [News]!