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Tag 'corruption'

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.

metro-jaya-police-to-forcibly-summon-firli-bahuri-if-he-skips-another-interrogation
Criminal

Metro Jaya Police to Forcibly Summon Firli Bahuri if He Skips Another Interrogation

Jakarta Police warned that former Corruption Eradication Commission (KPK) Chairman Firli Bahuri will be forcibly summoned if he fails to attend future questioning sessions. Learn more.

president-prabowo-criticizes-lenient-sentences-for-corruptors
National

President Prabowo Criticizes Lenient Sentences for Corruptors

President Prabowo Subianto criticized judges for giving light sentences to corruptors. Learn more.

kpk-names-two-suspects-in-bank-indonesia-csr-fund-corruption-case
Criminal

KPK Names Two Suspects in Bank Indonesia CSR Fund Corruption Case

The Corruption Eradication Commission named two suspects in a corruption case involving Bank Indonesia. Learn more!

harvey-moeis-faces-12-year-prison-sentence-in-tin-corruption-case
Criminal

Harvey Moeis Faces 12-Year Prison Sentence in Tin Corruption Case

Harvey Moeis has been facing 12 years in prison for his involvement in a major corruption case related to tin commodity management under state-owned PT Timah's mining permits from 2015 to 2022. Learn more!

former-railway-director-general-prasetyo-buditjahjono-detained-for-corruption
Criminal

Former Railway Director General Prasetyo Buditjahjono Detained for Corruption

The Attorney General's Office has detained Prasetyo Buditjahjono, the former Director General of Railways at the Ministry of Transportation, as a suspect in a corruption case linked to the Besitang-Langsa railway project from 2017 to 2023. Learn more!

inp-chief-discusses-anti-corruption-efforts-at-read-and-white-cabinet-retreat
National

INP Chief Discusses Anti-Corruption Efforts at Read and White Cabinet Retreat

Indonesian National Police (INP) Chief General Listyo Sigit Prabowo delivered a presentation on anti-corruption efforts during the Read and WHite Cabinet Retreat held in Magelang, Central Java.Learn more!

kpk-wont-intervene-in-metro-jaya-police-investigation-of-alex-marwata
Criminal

KPK Won't Intervene in Metro Jaya Police Investigation of Alex Marwata

The KPK has confirmed it will not interfere with the Jakarta Metro Jaya Police's investigation into Deputy Chairman Alexander Marwata regarding his meeting with former Customs Head Eko Darmanto. Read more.

kpk-slaps-travel-ban-on-south-kalimantan-governor
Criminal

KPK Slaps Travel Ban on South Kalimantan Governor

The KPK has imposed a six-month travel ban on South Kalimantan Governor Sahbirin Noor, named a suspect in a bribery case involving public procurement. Read more about the travel ban here!

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