#Graft

Indonesia Business Post

Tax office responds after prosecutors raid homes of senior officials in 2016–2020 graft probe

The Directorate General of Taxes (DJP) has issued its first public statement after the Attorney General’s Office (AGO) conducted raids on the homes of several tax officials as part of an investigation into alleged corruption in tax processing between 2016 and 2020.

Inalum

North Sumatra prosecutors search Inalum office in 2019 aluminum sales graft probe

The Special Crimes Investigation Team of the North Sumatra Provincial Prosecutors’ Office has conducted a search operation at the headquarters of state-owned aluminium producer PT Indonesia Asahan Aluminium (Inalum) in Kuala Tanjung, Batubara Regency, in relation with the investigation into an alleged corruption case involving the company’s 2019 aluminium sales.

Indonesia Business Post

Attorney General’s Office probes Telkom’s investment in GoTo

The Attorney General’s Office (AGO) has launched an investigation into state-owned telecommunications giant PT Telkom Indonesia’s (TLKM) investment in tech firm PT GoTo Gojek Tokopedia (GOTO), a legal move that adds fresh scrutiny to one of the country’s most high-profile digital sector tie-ups.

Mahfud MD Sri Mulyani - image source:  Foto/MPI/Riana Rizkia

Mahfud reveals Sri Mulyani’s alleged attempts to shield Finance Ministry officials from graft probes

Former Coordinating Minister for Political, Legal, and Security Affairs Mahfud MD accuses former Finance Minister Sri Mulyani Indrawati of being overly protective of her subordinates at the Directorate General of Taxes and the Directorate General of Customs and Excise during her tenure under President Joko Widodo and early in President Prabowo Subianto’s administration.

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KPK names energy company commissioner as suspect in PGN gas sales graft case

The Corruption Eradication Commission (KPK) has named Arso Sadewo (AS), President Commissioner of energy company PT Inti Alasindo Energy (IAE), as suspect in an alleged corruption case involving a gas sale and purchase agreement with State gas distribution company PT Perusahaan Gas Negara (PGN) from 2017 to 2021.

Indonesia Business Post

Lawyers challenge prosecutors’ indictment in US$12,4 billion Pertamina graft case

The legal defense team of former Pertamina Patra Niaga CEO Riva Siahaan has filed a defense statement before the Jakarta Corruption Court, challenging the prosecutors’ indictment against their client.

Indonesia Business Post

AGO questions SKK Migas chief over alleged graft in Pertamina oil management case

The Attorney General’s Office (AGO) has once again summoned Head of the Upstream Oil and Gas Regulatory Task Force (SKK Migas), Djoko Siswanto, as a witness in a corruption investigation related to crude oil and refinery product management at State energy company PT Pertamina, its sub-holdings, and several contractors (KKKS) during the 2018–2023 period.

Heri Primaryanto - image source: ANTARA FOTO/FAUZAN/YU

Ex-Taspen CEO, and a business associate jailed for graft in Rp1 T fake investment case

The Jakarta Corruption Court on Monday, October 6, 2025 sentenced  Antonius Nicholas Stephanus Kosasih, former President Director of State-owned pension insureance company PT Taspen, to 10 years in prison and fined him Rp500 million for his role in a fraudulent investment scheme that caused state losses of up to Rp1 trillion (US$60,000).

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Former Bureaucratic Reform Minister questioned in Rp9.7 T Chromebook graft case

The Attorney General’s Office (AGO) has questioned Abdullah Azwar Anas, Minister of Administrative and Bureaucratic Reform (2022–2024), as a witness in the ongoing corruption investigation into the procurement of Chromebook laptops at the Ministry of Education, Culture, Research, and Technology (Kemendikbudristek).

Indonesia Business Post

Nadiem files pre-trial motion against graft allegation

Former Education, Culture, Research, and Technology Minister Nadiem Anwar Makarim filed a pretrial motion at the South Jakarta District Court on Tuesday, September 23, 2025, challenging his status as a suspect in the Attorney General’s Office (AGO) probe into the alleged corruption of Chromebook procurement for the ministry’s digitalization program.

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Prosecutors name three new suspects in TaniHub graft, money laundering case

The South Jakarta Prosecutors’ Office has named three new suspects in the alleged corruption and money laundering (TPPU) case involving investment funds from MDI Ventures to TaniHub Group and its affiliates between 2019 and 2023.

Indonesia Business Post

Nadiem named a suspect in “Chromebook” procurement corruption case

The Attorney General’s Office (AGO) named on Thursday, September 4, 2025, former Education, Culture, Research, and Technology Minister Nadiem Makarim assuspect in a Rp1.98 trillion (US$124.7 million) corruption case related to the procurement of Chromebooks under the government’s Education Digitalization program between 2019 and 2022.

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