Lippo Group controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2002
Lippo Bank financial-statement controversy
Lippo Bank was criticized after financial information published for September 2002 differed from information submitted to the Jakarta Stock Exchange. The bank was fined for mismanagement following the controversy.
1996
United States campaign-finance scandal
James Riady and associate John Huang were involved in a United States campaign-finance case concerning foreign contributions to the Democratic Party. Riady and his corporation pleaded guilty and were ordered to pay an $8.6 million fine.