#Illicit
Lawyer dismisses Nadiem receiving money from “Chromebook” procurement
Lawyer for Former Minister of Education, Culture, Research, and Technology, Nadiem Makarim, has denied that his client received any funds from the 2019-2022 procurement of Chromebook laptops for the Education, Culture, Research, and Technology Ministry, which has estimatingly caused Rp1.98 trillion (US$120 million) in State losses.
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.