Friday, June 14, 2024

Tag: Corruption

The Corruption Eradication Commission (KPK) summoned top executives of State-owned gas distribution company PT Perusahaan Gas Negara (PGN), to testify as witnesses in an ongoing investigation into alleged corruption in the company. […]
The Attorney General’s Office has named Bambang Gatot Aryono, former Director General of Mineral and Coal at the Ministry of Energy and Mineral Resources (ESDM), as a new suspect in the PT Timah corruption case. […]
The Corruption Eradication Commission (KPK) has named a number of suspects in its investigation into the alleged corruption within the Directorate General of Railways (DJKA), the Ministry of Transportation. […]
The Corruption Eradication Commission (KPK) has imposed overseas travel bans on four individuals as part of the ongoing investigation into alleged corruption involving credit facilities provided by the Indonesian Export Financing Agency (LPEI). […]
An annual report on corruption trends by the Indonesian Corruption Watch (ICW) has revealed that Indonesia’s Corruption Perception Index (CPI) remains stagnant at 34 points, with the highest number of corruption cases found at the village level. […]
The Supreme Audit Agency (BPK) has identified financial irregularities at PT Indofarma (INAF), suggesting criminal conduct by involved parties, leading to state losses amounting to Rp371.83 billion (US$23 million). […]
Former Indonesian Vice President Jusuf Kalla testified in defense of Karen Agustiawan, the ex-President Director of PT Pertamina (2009-2014), who faces corruption charges related to liquefied natural gas (LNG) transactions from 2011 to 2021. […]
The Corruption Eradication Commission (KPK) is currently investigating alleged corruption cases linked to PT Telkom, the commission’s chief investigator has said. […]
Spokesman of the Corruption Eradication Commission (KPK), Ali Fikri, has revealed the possibility for family members of former Minister of Agriculture, Syahrul Yasin Limpo (SYL), to be implicated in money laundering (TPPU) offenses. […]
The Corruption Eradication Commission (KPK) has identified suspects in goods procurement for official residences of the House of Representatives (DPR) members. […]
The Corruption Eradication Commission (KPK) has confiscated the Rp15 billion (US$934,539) palm oil factory belonging to Erik Adradta Ritonga (EAR), the inactive Regent of Labuhan Batu in North Sumatra. […]
The Corruption Eradication Commission (KPK) recently summoned Antonius Kosasih, former President Director of State-owned insurer PT Taspen, over alleged fictitious investment in the company in the 2019 fiscal year. […]
The Corruption Eradication Commission (KPK) has named two new suspects in the investigation into alleged corruption involving fictitious projects at State-owned construction company PT Amarta Karya. […]
Cooperation among government’s agencies and ministries is needed to prevent corruption cases, such as the alleged corruption at PT Timah which has incurred US$ 13.6 billion in State losses based on calculation of an IPB University expert.  […]
Muslim Arbi, a political and legal analyst, has asked the Attorney General’s Office (AGO) to promptly examine President Joko Widodo’s youngest son, Kaesang Pangarep, for allegedly receiving illicit funds related to corruption at State-owned tin mining giant PT Timah. […]
The Attorney General’s Office is developing the investigation into the alleged corruption at PT Timah, with an alleged state loss of Rp 271 trillion (US$ 13.6 billion).  […]
The Corruption Eradication Commission (KPK) has called in Iqbal Latanro, CEO of State-owned insurer PT Taspen from 2013 to 2020, as a witness in the investigation of a suspected corruption case involving fictitious investments at the state-owned company. […]
Minister of Investment Head of Investment Coordinating Board Bahlil Lahadalia has dismissed several accusations made against him of fraudulent practice by setting tarrifs or fees for mining companies seeking reactivation of their rescinded mining business permits.  […]
The recent probe conducted by the Attorney General’s Office (AGO) into PT Refined Bangka Tin (RBT) and its commissioner, AGR, sheds light on the intricate web of corruption allegations surrounding Indonesia’s tin industry. Amidst allegations of illicit activities within the Mining Business License (IUP) at PT Timah from 2015 to 2022, the AGO’s investigation has unearthed compelling evidence implicating key […]
The investigation team at the Directorate of Investigation, the Office of Junior Attorney General for Special Crimes has again named one new suspect in an alleged corruption case in the tin commodity trading system at PT Timah’s Mining Business Permit (IUP) area from 2015 to 2022. […]
Four companies have come under scrutiny for their alleged involvement in corruption relating to export financing facilities amounting to IDR 2.5 trillion (US$159 nillion) at the Indonesian Export Financing Agency (LPEI).  […]
The Corruption Eradication Commission (KPK) has received a report from the Indonesia Police Watch (IPW) implicating Ganjar Pranowo, the presidential candidate number 3, and Supriyatno, former President Director of Bank Jateng, over alleged gratification. […]
The NasDem Party has responded to the statements from the Corruption Eradication Commission (KPK) prosecutor regarding the flow of gratification funds from then Minister of Agriculture Syahrul Yasin Limpo to the party. […]
Investigators at the office of Junior Attorney General for Special Crimes have named two more graft suspects in the tin trading system of PT Timah’s Mining Business Permit (IUP) area from 2015 to 2022, adding to a total number of suspects in the case to 13 people. […]
An investigation team of the Directorate of Investigation at the Office of Junior Attorney General for Special Crimes has named one more suspect in an alleged corruption case in the tin commodity trading system in PT Timah’s Mining Business License (IUP) area from 2015 to 2022. […]
Junior Attorney General for Special Crimes of the Attorney General’s Office has named five new suspects in the investigation of alleged corruption in the trading of tin commodities under the Mining Business License (IUP) of PT Timah from 2015 to 2022. […]
A coalition of civil society groups has urged the Corruption Eradication Commission (KPK) to immediately perform and cooperate with international anti-corruption bodies for thorough investigation into the alleged purchase scandal of Mirage 2000-5 fighter jets. […]
Speaking before the 2024 Vice Presidential Debate on Sunday, January 21, 2024, third vice-presidential candidate Mahfud MD unveiled the prevalence of numerous illegal mining mafias being shielded or supported by officials and authorities. […]
The Supreme Audit Agency (BPK) has completed the calculation of state losses in the alleged corruption case related to the procurement of liquefied natural gas (LNG) and the Maurel & Prom acquisition by Pertamina. […]
Acting chairman of the Corruption Eradication Commission (KPK), Nawawi Pomolango, has instructed the anti-corruption body to gather information regarding allegations that the German software company SAP bribed several Indonesian officials. […]