#Corruption
KPK summons former PT Taspen CEO for alleged fictitious investment
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.
Inter-agency cooperation sought to prevent graft cases like PT Timah
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.
Analyst calls for Kaesang’s inquiry over alleged corruption in PT Timah
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.
AGO: PT Timah corruption costs state US$13.6 billion in losses
The Attorney General's Office is developing the investigation into the alleged corruption at PT Timah, with an alleged state loss of Rp 271 trillion (US$ 13.6 billion).
KPK summons former Taspen CEO for questioning in alleged corruption case
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.
Bahlil dismisses accusation of fraudulent practices
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made against him of fraudulent practice by setting tarrifs or fees for mining companies seeking reactivation of their rescinded mining business permits.
AGO probes into Refined Bangka Tin and the Harvey Moeis Saga
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 players, including Harvey Moeis, husband of renowned actress Sandra Dewi.
AGO detains “Crazy Rich Jakartan” Helena Lim in tin graft case
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.
KPK to probe alleged gratification involving Ganjar, Bank Jateng director
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.
NasDem responds to allegations of gratification funds from Syahrul Yasin Limpo
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.
AGO names two more suspects in Tin trading graft case, adding to a total of 13
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.
11 people named as suspects in tin trading graft case
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.