#Scandal
AGO proceeds into uncovering Riza Chalid's role in Pertamina scandal
The Attorney General’s Office (AGO) has named businessman Muhammad Riza Chalid (MRC), the beneficial owner of PT Orbit Terminal Merak (OTM), as a suspect in the ongoing investigation into a major corruption scandal involving the mismanagement of crude oil and refinery products at state-owned energy PT Pertamina from 2018 to 2023.
Nine more suspects named in Pertamina oil trade scandal, including Riza Chalid
The Attorney General’s Office (AGO) has named nine new suspects in the widening corruption investigation into the mismanagement of crude oil and refined product trading at State energy giant PT Pertamina and affiliated contractors between 2018 and 2023.
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.
Former Sritex CEO named graft suspect in Rp3.58 T bank credit scandal
The Attorney General’s Office (AGO) has named Iwan Setiawan Lukminto, former president director of textile giant PT Sri Rejeki Isman (Sritex), as a suspect in a major corruption case involving State bank loans totaling more than Rp3.58 trillion (US$225 million).