Cempaka Business and Economy: Bapepam Wins Bank Indonesia Support to Probe Crooks’ Bank Accounts

"A Summary" – Apr 2, 2011 (Kryon channelled by Lee Carroll) (Subjects: Religion, Shift of Human Consciousness, 2012, Intelligent/Benevolent Design, EU, South America, 5 Currencies, Water Cycle (Heat up, Mini Ice Ace, Oceans, Fish, Earthquakes ..), Middle East, Internet, Israel, Dictators, Palestine, US, Japan (Quake/Tsunami Disasters , People, Society ...), Nuclear Power Revealed, Hydro Power, Geothermal Power, Moon, Financial Institutes (Recession, Realign integrity values ..) , China, North Korea, Global Unity,..... etc.) - (Text version)

"The Timing of the Great Shift" – Mar 21, 2009 (Kryon channelled by Lee Carroll) - (Text version)

“ … Here is another one. A change in what Human nature will allow for government. "Careful, Kryon, don't talk about politics. You'll get in trouble." I won't get in trouble. I'm going to tell you to watch for leadership that cares about you. "You mean politics is going to change?" It already has. It's beginning. Watch for it. You're going to see a total phase-out of old energy dictatorships eventually. The potential is that you're going to see that before 2013.
They're going to fall over, you know, because the energy of the population will not sustain an old energy leader ..."

"Update on Current Events" – Jul 23, 2011 (Kryon channelled by Lee Carroll) - (Subjects: The Humanization of God, Gaia, Shift of Human Consciousness, 2012, Benevolent Design, Financial Institutes (Recession, System to Change ...), Water Cycle (Heat up, Mini Ice Ace, Oceans, Fish, Earthquakes ..), Nuclear Power Revealed, Geothermal Power, Hydro Power, Drinking Water from Seawater, No need for Oil as Much, Middle East in Peace, Persia/Iran Uprising, Muhammad, Israel, DNA, Two Dictators to fall soon, Africa, China, (Old) Souls, Species to go, Whales to Humans, Global Unity,..... etc.)

"The Recalibration of Awareness – Apr 20/21, 2012 (Kryon channeled by Lee Carroll) (Subjects: Old Energy, Recalibration Lectures, God / Creator, Religions/Spiritual systems (Catholic Church, Priests/Nun’s, Worship, John Paul Pope, Women in the Church otherwise church will go, Current Pope won’t do it), Middle East, Jews, Governments will change (Internet, Media, Democracies, Dictators, North Korea, Nations voted at once), Integrity (Businesses, Tobacco Companies, Bankers/ Financial Institutes, Pharmaceutical company to collapse), Illuminati (Started in Greece, with Shipping, Financial markets, Stock markets, Pharmaceutical money (fund to build Africa, to develop)), Shift of Human Consciousness, (Old) Souls, Women, Masters to/already come back, Global Unity.... etc.) - (Text version)

“… The Shift in Human Nature

You're starting to see integrity change. Awareness recalibrates integrity, and the Human Being who would sit there and take advantage of another Human Being in an old energy would never do it in a new energy. The reason? It will become intuitive, so this is a shift in Human Nature as well, for in the past you have assumed that people take advantage of people first and integrity comes later. That's just ordinary Human nature.

In the past, Human nature expressed within governments worked like this: If you were stronger than the other one, you simply conquered them. If you were strong, it was an invitation to conquer. If you were weak, it was an invitation to be conquered. No one even thought about it. It was the way of things. The bigger you could have your armies, the better they would do when you sent them out to conquer. That's not how you think today. Did you notice?

Any country that thinks this way today will not survive, for humanity has discovered that the world goes far better by putting things together instead of tearing them apart. The new energy puts the weak and strong together in ways that make sense and that have integrity. Take a look at what happened to some of the businesses in this great land (USA). Up to 30 years ago, when you started realizing some of them didn't have integrity, you eliminated them. What happened to the tobacco companies when you realized they were knowingly addicting your children? Today, they still sell their products to less-aware countries, but that will also change.

What did you do a few years ago when you realized that your bankers were actually selling you homes that they knew you couldn't pay for later? They were walking away, smiling greedily, not thinking about the heartbreak that was to follow when a life's dream would be lost. Dear American, you are in a recession. However, this is like when you prune a tree and cut back the branches. When the tree grows back, you've got control and the branches will grow bigger and stronger than they were before, without the greed factor. Then, if you don't like the way it grows back, you'll prune it again! I tell you this because awareness is now in control of big money. It's right before your eyes, what you're doing. But fear often rules. …”

Friday, April 02, 2010

Bapepam Wins Bank Indonesia Support to Probe Crooks’ Bank Accounts

Jakarta Globe, Yohanes Obor, April 02, 2010

The Capital Market and Financial Institution Supervisory Agency announced on Thursday that its proposal to access bank-account details of individuals under investigation for financial crimes has won the backing of Bank Indonesia.

Fuad Rahmany, chairman of the agency, which is also known as Bapepam-LK, said the plan was in line with international standards allowing regulators to request the information to help track criminals.

“This proposal is contained in the amendment of the Capital Markets Law and the central bank, as the regulator of the banking industry, has agreed [to it],” Fuad said.

Not being able to access the bank accounts of those being investigated for capital markets has often made Bapepam’s job of investigating such crimes more difficult.

Bapepam is in the process of amending the 1995 Capital Markets Law and expects to forward a draft of the amended measure soon to the House of Representatives in a bid to obtain lawmakers’ approval this year.

It is also proposing in the amendment to stiffen sentences and ensure that people found guilty of embezzling investors’ money are forced to return the stolen funds.

Fuad said the amendment to the Capital Markets Law was essential because the current law had failed to provide the regulator with the appropriate tools to tackle white-collar crime in capital markets effectively.

“Many investors have suffered from crimes taking place in the capital markets, while the criminals only faced a few years in jail,” Fuad said, adding that investors who were robbed never had their money returned.

He said Herman Ramli, former chief commissioner of brokerage PT Sarijaya Permana Securities, and Robert Tantular, former owner of Bank Century, had been only been fined lightly jailed for two years and five years ,respectively. This was not appropriate punishment given the huge amount of money they had stolen from investors, Fuad said.

Ramli embezzled Rp 245 billion ($27 million) from about 8,000 clients, while Tantular embezzled Rp 2.75 trillion from Bank Century depositors who had invested in unlicensed discretionary funds offered by the bank’s affiliate brokerage PT Antaboga Delta Sekuritas.

It was important to ensure that investors in capital markets were able to have their money returned in cases of fraud, because otherwise they would be deterred from investing in future, Fuad said.

Robinson Simbolon, Bape pam’s head of legal and regulatory affairs, said the agency was also proposing in its Capital Markets Law amendment a maximum jail term of 20 years for those who had embezzled investors’ money.

“We have proposed a fine up to Rp 50 billion and require that people who have embezzled investors’ funds return 100 percent of the money,” he said.

Cempaka Business and Economy

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Friday, April 02, 2010

Bapepam Wins Bank Indonesia Support to Probe Crooks’ Bank Accounts

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