Financial Crimes
A chilling look into the underworld of corruption, illicit wealth, and shadow economies.
AGO clarifies search at ESDM ministry’s oil&gas directorate general
The Attorney General's Office (AGO) has clarified on the search conducted at three rooms of the Office of the Directorate General of Oil & Gas at the Ministry of Energy and Mineral Resources (ESDM) located on Jalan Rasuna Said in Central Jakarta on Monday, February 10, 2025.
Oil&gas directorate general office searched over graft allegation
Investigators at the Office of Junior Attorney General for Special Crimes (Jampidsus) conducted a search at the Office of the Directorate General of Oil and Gas at the Ministry of Energy and Mineral Resources (ESDM) over alleged corruption in the management of crude oil and refinery products at State oil company PT Pertamina, Sub-holding, and Oil and Gas Contractors (KKKS) for the 2018-2023 period.
Batam customs uncover syndicate attempting to evade mobil device import taxes
The Batam Customs and Excise Office has tracked down a syndicate misusing the International Mobile Equipment Identity (IMEI) registration on iPhone mobile devices.
E-KTP graft suspect Paulus Tannos arrested in Singapore, extradition underway
The Corruption Eradication Commission (KPK) has arrested Paulus Tannos, a key player in the e-KTP mega project corruption case that had ensnared Setya Novanto, former Speaker of the House of Representatives (DPR).
Six former Antam officials charged over Rp3.31 trillion state losses
The Attorney General's Office (AGO) has charged six former officials of State-owned diversified mining company PT Antam for alleged corruption case involving the management of 109 tons of Antam gold commodities during the 2010-2022 period.which caused state financial losses of Rp3.31 trillion (US$203 million).
KPK searches PDI-P Secretary General's house amid ongoing bribery probe
Investigators of the Corruption Eradication Commission (KPK) searched the residence of Indonesian Democratic Party of Struggle (PDI-P) Secretary General, Hasto Kristiyanto, in Bekasi, West Java, on Tuesday, January 7, 2025 as part of the investigation into a bribery case involving fugitive legislative candidate Harun Masiku.
OCCRP clarifies Jokowi's inclusion in 2024 Most Corrupt Nominee list
The Organized Crime and Corruption Reporting Project (OCCRP) has clarified the inclusion of Indonesia’s 7th President Joko “Jokowi” Widodo in the nomination list of the most corrupt figures in 2024.
Jokowi demands proof of OCCRP's 'Most Corrupt' allegations
Indonesia’s seventh President Joko “Jokowi” Widodo has responded to his nomination by the Organized Crime and Corruption Reporting Project (OCCRP) as one of the most corrupt public figure in 2024, demanding proof of all the allegations.
KPK summons two House members over misuse of BI CSR funds
Investigators at the Corruption Eradication Commission (KPK) have summoned two members of the House of Representatives (DPR) to delve deeper into the alleged misuse of the corporate social responsibility (CSR) funds of the Indonesian Central Bank (BI).
A Surabaya-based tycoon sentenced to 15 years for graft, money laundering in gold trading scandal
Budi Said, a crazy rich from Surabaya has been sentenced to 15 years of imprisonment by the Jakarta Corruption Court for alleged corruption in Antam gold trading.
PDI-P prepares strategy in response to bribery allegations against top official
Executive Board of the Indonesian Democratic Party of Struggle (PDI-P) has prepared a legal strategy in defense of party’s Secretary General Hasto Kristiyanto, a suspect in a bribery case over the 2019 legislative election result that was meant to pave the way for party cadre Harun Masiku's entry for House of Representative (DPR) membership.
PDI-P Secretary General named as suspect in bribery case involving former KPU commissioner
Setyo Budiyanto, Chairman of Corruption Eradication Commission (KPK), on Tuesday, December 24, 2024 formally announced Hasto Kristiyanto, Secretary General of the Indonesian Democratic Party of Struggle (PDI-P) as suspect in an alleged bribery case against Wahyu Setiawan former General Election Commissions (KPU) Commissioner.