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). […]
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. […]
BI has confirmed the police’s findings of fake money production and a fake SBN certificate worth Rp700 trillion (US$43.3 billion) and a BI deposit worth Rp45 trillion, within UIN Makassar compound, South Sulawesi. […]
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). […]
Budi Said, a crazy rich from Surabaya has been sentenced to 15 years of imprisonment for alleged corruption in Antam gold trading, also deemed to have committed money laundering crime. He was also accused of causing harm to the state worth Rp1.165 trillion. […]
Executive Board of 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. […]
Setyo Budiyanto, Chairman of KPK, on Tuesday, December 24, 2024 formally announced Hasto Kristiyanto, Secretary General of PDI-P as suspect in an alleged bribery case against Wahyu Setiawan former General Election Commissions (KPU) Commissioner. […]
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. […]
Police invesigators questioned former Minister of Communication and Informatics, Budi Arie Setiadi, over online gambling allegations involving employees of the ministry, now renamed Ministry of Communication and Digital Application. […]
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). […]
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). However, KPK did not explain further who were named as suspects, and did not reveal the role of each suspect in this case. […]
The Business Competition Supervisory Commission (KPPU) has detected alleged collusion in the Jakarta-Bandung (Whoosh) high-speed train procurement project involving PT CRRC Sifang Indonesia, a China PR company; and PT Anugerah Logistik Prestasindo. […]
The Corruption Eradication Commission (KPK) is questioning several officials from the Bandung City Government and private sector individuals regarding the alleged flow of illicit funds linked to a corruption case involving former Bandung Mayor Yana Mulyana. […]
Police are investigating actress Hana Hanifah’s potential involvement in receiving hundreds of millions of rupiah related to a corruption case concerning fake business trip claims at the Secretariat of the Riau Provincial Legislative Council (DPRD). […]
State-Owned Enterprises (SOEs) play a crucial role in Indonesia’s economy, but several corruption scandals involving SOEs’ executives, including Pertamina, have exposed abuse of power that has cost the country billions. […]
The Corruption Eradication Commission (KPK) questioned former Mayor of Semarang Hendrar Prihadi on Tuesday, December 3, 2024 as a witness in an alleged corruption case involving the Semarang City Administration. […]
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. The case being investigated is related to the procurement of goods and services in the ministry’s rubber processing facility for the 2021-2023 budget year. […]
Rohidin Mersyah, the Governor of Bengkulu, will still participate in the 2024 Regional Head Elections (Pilakada). despite being named a suspect in alleged corruption by the Corruption Eradication Commission (KPK). […]
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. […]
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. […]
The Ministry of Communication and Digital (Komdigi) has identified a number of accounts in digital wallet applications, such as DANA, GoPay, LinkAja, OVO, Sakuku, and ShopeePay, that have been used for online gambling transactions. […]
Hendry Lie, boss of Sriwijaya Air who is a suspect in tin trade corruption case related to 2015-2022 illegal tin mining activities within the mining license (IUP) operational area of State-owned tin miner PT Timah, was arrested upon arrival at Soekarno-Hatta International Airport on Monday, November 18, 2024. […]
The Attorney General’s Office is investigating palm oil producer PT Darmex Plantations over corruption and money laundering allegations inflicted on giant oil palm plantation and palm oil producer PT Duta Palma Group’s business activities in Indragiri Hulu regency, Riau. […]
The Directorate of General Crimes Investigation at the Jakarta Police Headquarters has named 22 suspects in a major online gambling case, which implicates officials from the Ministry of Communication and Digital (Komdigi). […]
The central government is expected to appoint an acting Governor of South Kalimantan soon following the resignation of Sahbirin Noor due to problems with the Corruption Eradication Commission (KPK). The appointment is crucial as Vice Governor Muhidin, is contesting the upcoming regional election. […]
The Attorney General’s Office (AGO) continued questioning former Supreme Court (MA) official Zarof Ricar, a suspect in the bribery and gratification case involving Ronald Tannur’s murder case and legal proceedings at the country’s highest Court system. […]
Investigators of the Corruption Eradication Commission (KPK) seized Rp2.4 billion (US$152,445) in cashfollowing an investigation into alleged corruption involving a fictitious investment scheme at PT Taspen in 2019, involving brokers and investment managers in the State-owned pension insurance company. […]
The Attorney General’s Office (AGO) has named former Trade Minister Thomas Trikasih Lembong, also known as Tom Lembong, as a suspect in a corruption case related to sugar imports during his tenure in 2015-2016. […]
The Financial Services Authority (OJK) has addressed allegations of corruption involving the regionally owned enterprise (BUMD), PT Bank Pembangunan Daerah Jawa Barat (Bank BJB). The case centers around suspicions of inflated advertising fund placements between 2021 and 2023, involving a total of approximately Rp200 billion (US$13 million). […]
The North Sumatra Provincial Prosecutors’ Office has detained a new suspect, identified as Jhon Chandra (JC), in connection with a corruption case involving the construction project at the Railink Station of the Kualanamu International Airport that has allegedly caused Rp5.77 billion (US$370,000) in State losses. […]
