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. […]
The Corruption Eradication Commission (KPK) has formally named South Kalimantan Governor Sahbirin Noor as a suspect in a corruption case within the provincial government after it had found sufficient preliminary evidence to charge Sahbirin with bribery. […]
The Attorney General’s Office (AGO) Special Crimes Unit is investigating PA, the director of PT Asset Pacific, a subsidiary of PT Duta Palma Group, in a corruption and money laundering case related to Duta Palma’s operations. […]
The Attorney General’s Office (AGO) is determined to continue the investigation into corruption allegations involving the management of the gold commodity business from 2010 to 2022. […]
The Corruption Eradication Commission (KPK) is investigating corruption allegations in State-owned gas distribution company PT Perusahaan Gas Negara (PGN) over gas trading transactions with PT Isargas/Inti Alasindo Energi (IAE) from 2017 to 2021. […]
The East Java Provincial Prosecutors’ Office is investigating corruption allegations at State-owned railway manufacturer PT INKA following a report by Minister of State-owned Enterprises (SOEs) Erick Thohir. […]
State-owned mining company PT Aneka Tambang (Antam) says it respects the ongoing legal process against an alleged corruption case involving the illegal management of 109 tons of Antam gold between 2010 and 2022. […]
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. […]
