Tag: Corruption

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. […]

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 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. […]