#Illegal
AGO seizes land in oil management case, ensures fuel supply uninterrupted
The Attorney General's Office (AGO) has seized two plots of land owned by PT Orbit Terminal Merak (OTM) in connection with an ongoing investigation into the management of crude oil and refinery products by subholdings of State energy company PT Pertamina and contractors (KKKS) between 2018 and 2023.
Ex-PPATK chief warns of rampant illicit funds flowing through customs system
Yunus Husein, former Head of Indonesia’s Financial Transaction Reports and Analysis Center (PPATK), has raised serious concerns about widespread flow of illicit funds allegedly passing through the Directorate General of Customs and Excise.
KPK reveals extortion scandal in Manpower Ministry's foreign worker permit scheme
The Corruption Eradication Commission (KPK) has revealed a major corruption scandal involving alleged extortion and gratification in the processing of foreign worker permit applications (RPTKA) within the Ministry of Manpower as preliminary findings estimate that around Rp53.7 billion (US$3 million) was illegally collected over the course of more than a decade.
Bakamla foils tin ore smuggling attempt in Lingga Islands waters
The Indonesian Maritime Security Agency (Bakamla) has intercepted a wooden vessel suspected of smuggling tin ore without proper documentation in the northern waters of the Karimata Strait, near Lingga Island, Riau Islands Province, on Friday, April 25, 2025.
Bahlil declares war on LPG mafia, praises police for raiding illegal LPG refilling activities
The Ministry of Energy and Mineral Resources (ESDM) has commended the swift action taken by the Specific Crimes Directorate at the National Police Headquarters in apprehending perpetrators involved in the illegal refilling of thousands of Liquefied Petroleum Gas (LPG) cylinders in Gianyar, Bali.
NGO asks AGO to summon PPMM over illegal zircon shipment
An economic governance watchdog has asked the Attorney General’s Office to summon owner of mining company PT Putra Prima Mineral Mandiri (PPMM) for alleged shipment of illegal zircon out of Selindung Port in Bangka Island, Bangka-Belitung province on March 13, 2025.