#Corruption
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).
KPPU uncovers alleged collusion in Jakarta-Bandung high-speed train tender involving CRRC Sifang and Anugerah Logistik Prestasindo
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.
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.
Rohidin to contest Bengkulu gubernatorial race despite corruption allegations
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).
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.
Former Trade Minister Tom Lembong named suspect in 2015-2016 sugar import graft case
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.
OJK awaits clarification on alleged corruption involving Bank BJB's advertisement
The Financial Services Authority (OJK) has addressed allegations of corruption involving the regionally owned enterprise (BUMD), PT Bank Pembangunan Daerah Jawa Barat (Bank BJB).
New suspect detained in Rp5.77 billion Kualanamu railink station corruption case
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.
KPK names South Kalimantan Governor Sahbirin Noor as corruption suspect
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.
AGO probes PT Asset Pacific director in Duta Palma’s corruption, money laundering case
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.
AGO probes alleged corruption in 2010-2022 gold commodity business
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.