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Tag 'corruption'

attorney-generals-office-names-three-suspects-in-sritex-corruption-case
Criminal

Attorney General’s Office Names Three Suspects in Sritex Corruption Case

The Attorney General’s Office (AGO) has named three suspects in a corruption case related to credit disbursement to now-defunct textile company PT Sri Rejeki Isman (Sritex). Read more.

banten-regional-police-investigates-the-viral-video-request-of-a-project-worth-idr-5-trillion
Criminal

Banten Regional Police Investigates the Viral Video Request of a Project Worth IDR 5 Trillion

The Directorate of General Criminal Investigation (Ditreskrimum) of the Banten Regional Police is investigating an alleged request for a project worth IDR 5 trillion by several parties to PT Chandra Asri Alkali (CAA) and PT Chengda Engineering without going through an auction process.

no-urgency-for-asset-seizure-regulation-minister-yusril
National

No Urgency for Asset Seizure Regulation: Minister Yusril

Coordinating Minister for Law, Human Rights, Immigration, and Corrections Yusril Ihza Mahendra said that there is currently no urgency for President Prabowo Subianto to issue a government regulation in lieu of law, on asset seizure. Read more.

president-prabowo-proposes-isolated-island-prison-for-corruptors
National

President Prabowo Proposes Isolated Island Prison for Corruptors

President Prabowo Subianto has proposed building a high-security prison on a remote island to deter corruption.  Learn more.

pertamina-ceo-apologizes-over-public-concerns-of-fuel-blending
Economy

Pertamina CEO Apologizes Over Public Concerns of Fuel Blending

State-owned energy company PT Pertamina CEO Simon Aloysius Mantiri issued a formal apology for public concerns over alleged corruption in crude oil and refinery product management.

soes-minister-to-review-pertamina-after-patra-niaga-scandal
Economy

SOEs Minister to Review Pertamina After Patra Niaga Scandal

The government has announced a full-scale review of state-owned energy company PT Pertamina (Persero) following a corruption scandal involving senior executives at PT Pertamina Patra Niaga, Pertamina International Shipping, and Kilang Pertamina Internasional. Learn more.

kpk-detains-semarang-mayor-hevearita-over-corruption-case
Criminal

KPK Detains Semarang Mayor Hevearita Over Corruption Case

The Corruption Eradication Commission (KPK) has detained Semarang Mayor Hevearita Gunaryanti Rahayu and Chairman of Commission D of the Central Java DPRD Alwin Basri for alleged corruption. Learn more.

harvey-moeis-prison-sentence-increased-to-20-years-in-tin-corruption-case
Criminal

Harvey Moeis' Prison Sentence Increased to 20 Years in Tin Corruption Case

The Jakarta High Court has increased Harvey Moeis’ prison sentence to 20 years for his role in a massive corruption scheme involving the management of tin commodity trading within state-owned tin company PT Timah Tbk’s mining concession (IUP) from 2015 to 2022.  Learn more.

finance-ministry-respects-legal-process-as-budget-chief-named-suspect
Criminal

Finance Ministry Respects Legal Process as Budget Chief Named Suspect

The Ministry of Finance has expressed its respect for the ongoing legal proceedings following the naming of Budget Director General Isa Rachmatarwata as a suspect in the Jiwasraya corruption scandal. Learn more.

inp-investigate-corruption-in-lpei-loans-to-pt-dst-and-pt-mif
Criminal

INP Investigate Corruption in LPEI Loans to PT DST and PT MIF

The Indonesian National Polic’s Anti-Corruption Corps is investigating alleged corruption and money laundering in loans issued by LPEI to two private companies PT Duta Sarana Technology (PT DST) and PT Maxima Inti Finance (PT MIF). Learn more.

interpol-ses-ncb-to-bridge-the-extradition-of-kpk-fugitive
Criminal

Interpol Ses NCB to Bridge the Extradition of KPK Fugitive

The National Central Bureau Secretariat of Indonesian National Police (INP) Brigadier General Untung Widyatmoko reveals that his party bridged the extradition efforts of Paulus Tannos with law enforcement in Singapore.

state-loss-in-corruption-cases-must-be-actual-not-potential-supreme-court
Criminal

State Loss in Corruption Cases Must Be Actual, Not Potential: Supreme Court

The Supreme Court clarified that state losses in corruption cases must be proven as actual damage, not merely potential. Learn more.

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