Financial Crimes
A chilling look into the underworld of corruption, illicit wealth, and shadow economies.
KPK probes graft at PT Pembangunan Perumahan, issues travel ban on two suspects
The Corruption Eradication Commission (KPK) has started the investigation into alleged corruption at State-owned construction company PT Pembangunan Perumahan (PT PP) and has named two suspects in the case.
KPK investigates alleged corruption in Bank Indonesia's CSR funds
The Corruption Eradication Commission (KPK) is investigating alleged misappropriation of corporate social responsibility (CSR) funds from the Central Bank or Bank Indonesia (BI) and the Financial Services Authority (OJK).
KPK names two suspects in Bank Indonesia CSR fund misuse case
The Corruption Eradication Commission (KPK) has named two suspects in the case of the alleged misuse of corporate social responsibility (CSR) funds of the Indonesian Central Bank, or Bank Indonesia (BI).
eFishery appoints interim CEO amid probe into alleged funds misappropriation
eFishery, an Aqua-Tech startup, is appointing Adhy Wibisono as interim CEO to replace Gibran Huzaifah, who is currently under investigation for alleged misappropriation of company funds.
KPK probes alleged graft in Agriculture Ministry's rubber procurement scheme
Chief investigator at the Corruption Eradication Committee (KPK) has announced the beginning of the anti-corruption agency’s investigation into alleged corruption at the Ministry of Agriculture.
Budi Arie reveals suspicions of online gambling involvement within Communication ministry
Former Minister of Communication and Informatics (Kominfo), Budi Arie Setiadi, has alleged the presence of individuals linked to online gambling within the ministry before his tenure began.
Mahfud MD criticizes political motives behind Tom Lembong's arrest
Former Coordinating Minister for Political, Legal, and Security Affairs, Mahfud MD, has expressed concern over what he perceives as political undertones in the arrest of former Trade Minister Thomas Trikasih Lembong, known as Tom Lembong.