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The identities of the other detainees, together with the two freelance journalists, could not be confirmed on the time of reporting.

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In addition, Susy has a Bachelor of Law degree from University of 17 Agustus 1945 Jakarta and a Master of Law diploma from University of Padjadjaran, Bandung the place she graduated with a Summa Cum Laude in 2007. Susy has over eleven years of comprehensive experience as a tax advisor with Arthur Andersen and Ernst & Young Indonesia. She has become a tax specialist in matters referring to dispute resolution . The initial rejection of the case by the District Court was incorrect and may only be explained by their problem with, and lack of experience in, dealing with commerce secret points. Furthermore, Susy has attended varied tax trainings including tax manager coaching in Chicago, United States. The Supreme Court ruling confirms what the regulation has already stipulated — the case was correctly introduced earlier than the district courtroom in Bekasi.

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It should be emphasised that this is not obligatory and takes place provided that requested by at least 10 deputies . It might however embody additionally a common debate on the reasons for the adoption of the law firm turkiye citizenship by investment and on the principles, goals and basic options of the draft regulation. The first studying is meant to current the draft law and is completed by submitting it to the deputies. During this debate, the National Assembly decides whether or not the draft law is suitable for further studying or not.

During his trial, Lozoya described the payments for facilitating the exchange as a middle-man. Loret de Mola mentioned that Peña Nieto was «going to get misplaced inside his own lies», during the tria Loret de Mola also said Peña Nieto was already in touch along with his successor, Andres Manuel López Obrador, to declare his model of the occasions. According to the triangulation investigations that proved Lozoya guilty, he obtained $10 million from Odebrecht. Mexican journalist Carlos Loret de Mola described being contacted by Peña Nieto’s state, and being advised the former Turkish Family Lawyer president described himself as «unaware of Lozoya’s corruption». Lozoya and Videgaray are featured prominently in spots from the 2012 presidential campaign.