Timotius Donny Sungkar
Timotius Donny Sungkar is a former employee of the National Australia Bank (NAB), where he worked since 2008 and held various roles, including a senior position dealing directly with mortgage brokers. He was recently arrested and charged for his alleged involvement in the Penthouse Syndicate, a criminal group accused of orchestrating a significant fraud scheme. Sungkar is alleged to have facilitated millions of dollars in fraudulent business loans for shell companies linked to the syndicate's members.
Global Media Ratings
Countries Mentioned
| Country | Mentions | Sentiment | Dominance | + Persistence | x Population | = Reach | x GDP (millions) | = Power |
|---|---|---|---|---|---|---|---|---|
| Australia | 1 | 2.00 | 0.91% | +0% | 25,499,884 | 231,817 | $1,380,000 | 12,545$ |
| Totals | 1 | 25,499,884 | 231,817 | $1,380,000 | 12,545$ |
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Australia:
Timotius Donny Sungkar was charged with helping the syndicate defraud NAB of millions of dollars.
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Australia:
Timotius Donny Sungkar was charged with facilitating almost $10 million worth of business loan fraud for the syndicate.
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Australia:
Former NAB employee Timotius Donny Sungkar was arrested and charged with facilitating around $10 million worth of fraudulent business loans for the syndicate.
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Australia:
Sungkar was arrested and charged over alleged involvement in the Penthouse Syndicate.
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