Bisnis asuransi itu emang jg merupakan sumber korupsi gede. Ada yg cerita perusahaannya ngasih duit sekian ratus juta ke oknum BUMN yg ngeasuransikan BUMNnya ke perusahaan tsb. Kalo ga salah, itu 10% dr premi asuransinya. Ada lagi cara korupsi gede2an lewat asuransi. Misalnya tiap kali perpanjang STNK atau bikin SIM, orang hrs bayar "asuransi" yg ga jelas, kalo kecelakaan, hehehe... "perusahaan asuransi"nya jg mungkin kagak ada sama sekali. Ada lagi "asuransi" bodong yg dilakukan oleh PLN. PLN itu sebetulnya meng"asuransi"kan peralatan milik konsumen, tp konsumennya ga dikasih tahu, jadi kalo peralatan rusak gara2 listrik naik turun atau kesamber petir, konsumen ga tau bhw mereka bs ngeklaim ke PLN. Kemana duit asuransi itu? Mungkin dibagi2 antara PLN dan pejabat pemda. Ga aneh kalo Allianz nyuap pejabat Indonesia spy dpt nasabah.
From: holy uncle <[email protected]> >To: NATIONAL <[email protected]>; MEDIACARE ><[email protected]>; PROLETAR <[email protected]> >Sent: Wednesday, February 22, 2012 2:26 PM >Subject: [proletar] U.S. Justice Dept. Closes Allianz Indonesia Bribery Probe >w/o Charges > > > >U.S. Justice Dept. Closes Allianz Indonesia Bribery Probe w/o Charges > >By Aruna Viswanatha | February 21, 2012 > >The U.S. Justice Department has closed its investigation into whether Allianz >SE violated a foreign bribery law through its insurance business in Indonesia >and does not plan to bring charges, according to a letter reviewed on Tuesday >by Reuters. > >“Based upon our investigation and the information that has been made available >to us to date, we presently do not intend to take any enforcement action and >have closed our inquiry into this matter,” Charles Duross, deputy chief of the >DOJ’s Fraud Section, wrote to two law firms representing Allianz. > >The government was investigating allegations the company violated the Foreign >Corrupt Practices Act in connection with “securing sales of its insurance >products in Indonesia,” the letter said. > >Although criminal allegations are off the table, the U.S. Securities and >Exchange Commission has not resolved its own investigation into the matter. > >Reuters reported in October that Allianz has been in discussions with the SEC >to pay between $7 million and $10 million to settle the case. > >A spokesman for Munich-based Allianz did not respond to a request for comment >after business hours. A U.S. spokeswoman for the company also did not >immediately respond to comment. DOJ spokeswoman Laura Sweeney and SEC >spokeswoman Laura Egerdal declined comment. > >The 1970s-era FCPA law bars U.S.-linked firms from paying bribes to officials >of foreign governments. > >The Justice Department’s decision to close the case comes as its FCPA team >deals with several high-profile losses in court and criticism from both the >business lobby and lawmakers on Capitol Hill. > >Earlier on Tuesday federal prosecutors moved to dismiss charges against more >than a dozen defendants in a major bribery case involving military equipment >sales, after they were unable to convince two juries that what the executives >did was illegal. > >Also on Tuesday the U.S. Chamber of Commerce sent a letter to the Justice >Department and SEC and asked them to explain how they enforce the law and said >the lack of clarity had a chilling effect on business. > >Defendants are becoming emboldened after a series of courtroom setbacks for >the Justice Department, said Michael Koehler, a professor at Butler University >who writes a blog about the FCPA. > >“That I think is meaningful and should cause DOJ to hit the pause button in a >lot of what they are doing right now,” he said. > >Any case against Allianz could have been difficult for the Justice Department >because the company’s shares are no longer listed in the United States, a hook >the government usually needs. > >Allianz SE used to be listed on the New York Stock Exchange but removed its >shares in 2009 citing a desire to focus on German capital markets. > >The case began when a whistleblower at the company’s operations in Asia >contacted its outside auditors at KPMG with allegations of corruption. The >auditors informed the board, which hired Claudius Sokenu, a partner at Arnold >& Porter, to conduct an internal investigation. > >Joel Cohen at Gibson, Dunn & Crutcher also represented the company in >negotiations with the government. > >Allianz originally entered the Indonesian market through a joint venture with >a state-owned entity and the projects let the firm get a foothold there. > >Separately, the SEC also investigated Allianz for allegations of bribery at >one of its private equity investments. > >It dropped that case last year, in part because of the difficulties in >charging a private equity firm for companies they have passive stakes in. > >(Reporting By Aruna Viswanatha; Editing by Phil Berlowitz) > >http://www.insurancejournal.com/news/in ... 236510.htm > >[Non-text portions of this message have been removed] > > > > > [Non-text portions of this message have been removed] ------------------------------------ Post message: [email protected] Subscribe : [email protected] Unsubscribe : [email protected] List owner : [email protected] Homepage : http://proletar.8m.com/Yahoo! Groups Links <*> To visit your group on the web, go to: http://groups.yahoo.com/group/proletar/ <*> Your email settings: Individual Email | Traditional <*> To change settings online go to: http://groups.yahoo.com/group/proletar/join (Yahoo! ID required) <*> To change settings via email: [email protected] [email protected] <*> To unsubscribe from this group, send an email to: [email protected] <*> Your use of Yahoo! Groups is subject to: http://docs.yahoo.com/info/terms/
